S247 Plc

06151896

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 WELLINGTON CIRCUS, NOTTS, NG1 5AL

Incorporated 12/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

David John Rice

secretary · Since 12/03/2007

BRITISH · Age 68

Also on 3 other boards

Mr Simon James Millington

director · Since 12/03/2007

MANAGER

BRITISH · JERSEY · Age 60

Also on 3 other boards

Mrs Suzanne Julie Millington

director · Since 12/03/2007

MANAGER

BRITISH · JERSEY · Age 58

Also on 2 other boards

Mr Jason Charles Lawrance

director · Since 14/12/2011

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

S247 Group Limited

75–100% shares

4, Wellington Circus, Nottingham, NG1 5AL

Reg: 07713427 · England & Wales · Limited Company

Notified 06/04/2016

Mr Simon James Millington

Significant control

British · Jersey · Age 60

4 Wellington Circus, Notts, NG1 5AL

Notified 06/04/2016

Mrs Suzanne Julie Millington

Significant control

British · Jersey · Age 58

4 Wellington Circus, Notts, NG1 5AL

Notified 13/03/2018

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/10/2013Registered 16/10/2013

Charge

outstanding

HSBC BANK PLC

Created 02/10/2013Registered 04/10/2013

charge

satisfied

COUTTS & COMPANY

Created 17/05/2007Registered 22/05/2007Satisfied 10/02/2014