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Companies House/Leicester/Company profile

S & S EQUIPMENT AND CONSULTING LTD

Active - Proposal to Strike off
08647544·incorporated 2013-08-13

S & S EQUIPMENT AND CONSULTING LTD is an active UK private limited company, incorporated on 13 August 2013 at Companies House (number 08647544; OpenRegistry canonical ID GB-08647544-s-s-equipment-and-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-13
Registered Address
39 THE PARADE, OADBY, LEICESTER, LE2 5BB, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-07-27. Next confirmation statement due 2024-08-10.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Joerg Zwirnlein born 1960 resident in England, German national. Notified 2023-03-01. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Doblander born 1951 resident in England, Austrian national. Notified 2023-05-20. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Johann Doblander born 1951 resident in United Kingdom, Austrian national. Notified 2016-04-06. Ceased 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Thomas Johann Doblander born 1951 resident in United Kingdom, Austrian national. Notified 2018-10-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Luke Dreyer born 1985 resident in England, British national. Notified 2017-04-26. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

S & S EQUIPMENT AND CONSULTING LTD has previously traded as:

  • TELECOM EM LTD (until 2014-12-05)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Leicester: