SB (1995) LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
SB (1995) LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
SB (1995) LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296459. The accounts status is UNAUDITED ABRIDGED.
SB (1995) LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296459. The accounts status is UNAUDITED ABRIDGED.
SB (1995) LIMITED - WORCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2001-12-01 | CURRENT | ||
MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-10-01 | CURRENT |
MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-10-01 | CURRENT |
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2010-10-01 | CURRENT |
MR PETER JAMES HOLDEN | Apr 1935 | British | Director | RESIGNED | |
MR BRIAN MICHAEL FRAIMAN | Nov 1936 | British | Director | RESIGNED | |
MR CHARLES FAHIE MCKAY COX | May 1935 | British | Director | 1992-04-28 UNTIL 1995-09-28 | RESIGNED |
ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1995-09-20 UNTIL 2001-12-01 | RESIGNED |
HUGH CUTHBERTSON HOPKINS | Feb 1942 | British | Director | RESIGNED | |
MR RONALD FREDERICK PRICE | Feb 1930 | British | Director | RESIGNED | |
PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2001-12-01 UNTIL 2010-10-01 | RESIGNED | ||
MR RICHARD JAMES SAMBRUCK | May 1947 | British | Director | RESIGNED | |
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 1995-09-28 UNTIL 2001-12-01 | RESIGNED |
JOHN HAROLD SMITH | British | Secretary | 1992-08-04 UNTIL 1995-09-28 | RESIGNED | |
HUGH CUTHBERTSON HOPKINS | Feb 1942 | Secretary | RESIGNED | ||
CIM MANAGEMENT LIMITED | Secretary | 1996-04-11 UNTIL 2001-12-01 | RESIGNED | ||
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Secretary | 1995-09-28 UNTIL 1996-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgl (201) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SB (1995) LIMITED | 2018-08-10 | 31-12-2017 | £775 Cash £363,377 equity |
Abbreviated Company Accounts - SB (1995) LIMITED | 2016-07-15 | 31-12-2015 | £775 Cash £363,377 equity |
Abbreviated Company Accounts - SB (1995) LIMITED | 2015-09-10 | 31-12-2014 | £775 Cash £363,377 equity |