S247 LIMITED, Notts

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

S247 LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06151896

Founded12/03/2007

PurposeRetail sale via mail order houses or via Internet

Address4 Wellington Circus, Nottingham, Notts, NG1 5AL

Confirmation StatementNext due: 26/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/03/2007

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (33 events)

30/04/2026

Company name changed

S247 PLC → S247 LIMITED

04/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

12/03/2007

Appointed David John Rice (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Suzanne Julie Millington

Significant influence

Appointed: 13/03/2018

—

S247 Group Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Simon James Millington

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Jason Charles Lawrance

Director

Appointed: 14/12/2011

—

Suzanne Julie Millington

Director

Appointed: 12/03/2007

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (3 changes)

13/03/2018

Appointed Suzanne Julie Millington (person)

Person with significant control

06/04/2016

Appointed S247 Group Limited (company)

owns or controls

06/04/2016

Appointed Simon James Millington (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4 Wellington Circus

Nottingham

Notts

NG1 5AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Re-registration of Memorandum and Articles

30/04/2026

View

Resolutions RES02 ‐ Resolution of re-registration

30/04/2026

View

Re-registration: public limited to private company

30/04/2026

View

Certificate of re-registration from Public Limited Company to Private

30/04/2026

View

Confirmation statement

13/03/2026

View

Change of details for person with significant control

30/01/2026

View

Change of details for person with significant control

30/01/2026

View

Change of director details

03/12/2025

View

Change of director details

03/12/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED TARRANT, DEREK R.ANDRIA MORROW L 🇬🇧Mr Mark Andrew Christian Smidt

Notts
S247 LIMITED

Home

S247 LIMITED

Riepilogo

Dati legali e stato

Timeline (33 events)

Company name changed

Annual accounts filed

Appointed David John Rice (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Suzanne Julie Millington (person)

Appointed S247 Group Limited (company)

Appointed Simon James Millington (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of S247 LIMITED

Companexia Document AI

Re-registration of Memorandum and Articles

Resolutions RES02 ‐ Resolution of re-registration

Re-registration: public limited to private company

Certificate of re-registration from Public Limited Company to Private

Confirmation statement

Change of details for person with significant control

Change of details for person with significant control

Change of director details

Change of director details

Altre aziende e persone