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 - WORCESTER

This company is listed in the following categories:
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

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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

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