S4B (ISSUER) PLC - MANCHESTTER
| Company Profile | Company Filings |
Overview
S4B (ISSUER) PLC is a Public Limited Company from MANCHESTTER ENGLAND and has the status: Active.
S4B (ISSUER) PLC was incorporated 10 years ago on 14/05/2013 and has the registered number: 08528504. The accounts status is FULL and accounts are next due on 30/09/2024.
S4B (ISSUER) PLC was incorporated 10 years ago on 14/05/2013 and has the registered number: 08528504. The accounts status is FULL and accounts are next due on 30/09/2024.
S4B (ISSUER) PLC - MANCHESTTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTTER
M1 1JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW SAYE | Aug 1973 | British | Director | 2022-01-25 | CURRENT |
| MR JAMES EDWARD WARRINGTON | Apr 1973 | British | Director | 2019-04-13 | CURRENT |
| MS DANIELLE MARGARET JAMES | Nov 1983 | British | Director | 2023-11-28 | CURRENT |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2019-11-18 | CURRENT |
| MRS EMMA MARGARET CLARKE | Secretary | 2018-10-31 | CURRENT | ||
| MRS JOANNE STONEHOUSE FYFE | May 1966 | British | Director | 2021-01-12 | CURRENT |
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2019-03-22 UNTIL 2021-01-12 | RESIGNED |
| JONATHAN SMITH | Secretary | 2013-05-14 UNTIL 2014-01-06 | RESIGNED | ||
| MR GORDON NEIL SPRINGETT | Secretary | 2014-01-02 UNTIL 2018-10-30 | RESIGNED | ||
| MR BENJAMIN HUW LEECH | Mar 1977 | British | Director | 2013-05-14 UNTIL 2019-04-23 | RESIGNED |
| MR LEE RICHARD SIMMONS | Mar 1970 | British | Director | 2013-12-16 UNTIL 2020-01-17 | RESIGNED |
| MRS JUDITH MARGARET WINTERBOURNE | Nov 1955 | British | Director | 2013-12-16 UNTIL 2017-03-31 | RESIGNED |
| BRONWEN RAPLEY | Jul 1961 | British | Director | 2017-07-14 UNTIL 2022-01-25 | RESIGNED |
| MR DAVID ROSE | Jan 1966 | British | Director | 2013-05-14 UNTIL 2014-02-28 | RESIGNED |
| MR ANDREW MICHAEL JAMES BROWN | Feb 1966 | British | Director | 2017-04-01 UNTIL 2017-07-14 | RESIGNED |
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-23 UNTIL 2019-11-18 | RESIGNED |
| MRS HELEN RACHEL NICHOLSON | Oct 1978 | British | Director | 2014-05-29 UNTIL 2016-12-21 | RESIGNED |
| MR MARK JOHN CURLE | Dec 1970 | British | Director | 2017-07-21 UNTIL 2019-05-10 | RESIGNED |
| MR GARY LAGAR | Sep 1960 | British | Director | 2013-12-16 UNTIL 2014-05-29 | RESIGNED |
| MR MIKE GERRARD | Mar 1969 | British | Director | 2020-08-21 UNTIL 2023-10-31 | RESIGNED |
| MR BRIAN LOVE | May 1979 | British | Director | 2013-12-16 UNTIL 2015-03-31 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-02-28 UNTIL 2019-03-22 | RESIGNED |
| MR ALASTAIR JAMES COOPER | Aug 1965 | British | Director | 2017-01-16 UNTIL 2020-08-21 | RESIGNED |
| MR BRENDAN MARK WILLIAM BLYTHE | Mar 1965 | British | Director | 2015-04-01 UNTIL 2016-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S4b (Holdings) Limited | 2016-09-01 | Manchester | Ownership of shares 75 to 100 percent |