S & S CONTRACTING LIMITED

Profile S & S CONTRACTING LIMITED

Actual on 01.03.2021
Company name
S & S CONTRACTING LIMITED
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Company number
02494825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 1990
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
UNIT 5 WARREN PARK WAY, ENDERBY, LEICESTERSHIRE, ENGLAND, LEICESTER, LE19 4SA
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PSC and Officers S & S CONTRACTING LIMITED

Officers

(as of 19.09.2020)

BROOKER, Craig Daniel
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Unit 5 Warren Park Way, Enderby, Leicester, England, Leicestershire, LE19 4SA
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: England
BROOKER, Stephen
Status: Active
Correspondence address: Unit 5 Warren Park Way, Enderby, Leicester, England, Leicestershire, LE19 4SA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
TAYLOR, Susan
Status: Active
Appointed on: Thursday, 17 April 2003
Correspondence address: Unit 5 Warren Park Way, Enderby, Leicester, England, Leicestershire, LE19 4SA
Nationality: British
Role: Secretary
TAYLOR, Susan
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Thursday, 14 March 2019
Correspondence address: Unit 5 Warren Park Way, Enderby, Leicester, England, Leicestershire, LE19 4SA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Jennifer Susan
Status: Not active
Resigned on: Thursday, 17 April 2003
Correspondence address: 12 Leyland Road, Leicester, LE3 2JR
Role: Secretary
PHILLIPS, Richard Barry
Status: Not active
Resigned on: Wednesday, 21 May 2003
Correspondence address: 18 Pinfold, Leicester, Leicestershire, LE3 2UW
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.03.2021)

Mr Stephen Brooker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Leicester, England, Leicestershire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Brooker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Warren Park Way Enderby, United Kingdom, Leicester
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors