S & S INVESTMENTS (NORTH EAST) LIMITED

S & S INVESTMENTS (NORTH EAST) LIMITED is an active private limited company, incorporated on 20 May 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Ellerbeck Court, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. S & S INVESTMENTS (NORTH EAST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SEALPUMP ENGINEERING LIMITED 19 ELLERBECK COURT, STOKESLEY BUSINESS PARK
Address Line 2	STOKESLEY
Post Town	MIDDLESBROUGH
County	NORTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	TS9 5PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	17/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

S & S INVESTMENTS (NORTH EAST) LIMITED

Directors

(The company's officers)

MR. STUART DUNCAN BROWN

(~47 year old British national)

C/O SEALPUMP ENGINEERING LIMITED 19 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2017

MR STEPHEN JOHN LARKIN

(~40 year old British national)

C/O SEALPUMP ENGINEERING LIMITED THE INNOVATION CENTRE, VIENNA COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2017

MR STEPHEN JOHN LARKIN

(~40 year old British national)

C/O SEALPUMP ENGINEERING LIMITED 19 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2017

Shareholders

(Persons of Significant Control)

Mr. Stuart Duncan Brown

(~47 year old British national)

C/O Sealpump Engineering Limited, 19 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, TS9 5PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2017

Mr Stephen John Larkin

(~40 year old British national)

C/O Sealpump Engineering Limited, 19 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, TS9 5PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2017

Connections

(Shared officers)

AML INVESTMENTS (NORTH EAST) LIMITED

MR STEPHEN JOHN LARKIN

IC SPRAY LIMITED

MR. STUART DUNCAN BROWN
MR STEPHEN JOHN LARKIN

LARKSBAY VIEW LIMITED

MR STEPHEN JOHN LARKIN

SEALPUMP ENGINEERING LIMITED

MR. STUART DUNCAN BROWN
MR STEPHEN JOHN LARKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)