About

Registered Number: 07713427
Date of Incorporation: 21/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Wellington Circus, Nottingham, NG1 5AL

 

Based in Nottingham, S247 Group Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 7 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLINGTON, Simon James 21 July 2011 - 1
MILLINGTON, Suzanne Julie 21 July 2011 - 1
MARSTON, Dawn Irene 27 July 2015 30 April 2018 1
OWENS, Stuart Gary 01 June 2013 19 August 2014 1
REED, Richard Marc 01 April 2015 14 August 2015 1
WINSTANLEY, Mark Anthony 01 August 2015 14 March 2016 1
Secretary Name Appointed Resigned Total Appointments
RICE, David John 21 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 23 April 2018
CH01 - Change of particulars for director 02 February 2018
CH01 - Change of particulars for director 02 February 2018
PSC04 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 06 July 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 15 October 2015
TM01 - Termination of appointment of director 20 August 2015
AP01 - Appointment of director 18 August 2015
AP01 - Appointment of director 12 August 2015
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 01 July 2014
CERTNM - Change of name certificate 05 November 2013
CONNOT - N/A 05 November 2013
AP01 - Appointment of director 29 October 2013
AP01 - Appointment of director 16 October 2013
AR01 - Annual Return 15 August 2013
SH01 - Return of Allotment of shares 09 August 2013
SH01 - Return of Allotment of shares 09 August 2013
RESOLUTIONS - N/A 21 June 2013
AA - Annual Accounts 05 April 2013
CH01 - Change of particulars for director 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA01 - Change of accounting reference date 15 February 2013
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
NEWINC - New incorporation documents 21 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.