SYBS LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
SYBS LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
SYBS LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03982265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYBS LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03982265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYBS LIMITED - SHREWSBURY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
36A 36A VANGUARD WAY
SHREWSBURY
SY1 3TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN GODFREY WOOD | Apr 1971 | British | Director | 2016-02-08 | CURRENT |
| MR KEVIN GODFREY WOOD | Secretary | 2016-02-08 | CURRENT | ||
| MR STEVE SHEPPARD | Jul 1965 | British | Director | 2016-02-08 UNTIL 2016-12-23 | RESIGNED |
| MRS LORRAINE ANNETTE FORD | Jun 1954 | British | Director | 2000-04-27 UNTIL 2000-06-23 | RESIGNED |
| PHILIPPE JEAN FERNAND DESNOS | May 1969 | French | Director | 2016-08-31 UNTIL 2017-11-14 | RESIGNED |
| MARY THERESA DENT | Apr 1961 | British | Director | 2003-07-01 UNTIL 2016-02-08 | RESIGNED |
| MR ASHLEY JOHN DENT | Nov 1959 | British | Director | 2000-06-22 UNTIL 2021-04-23 | RESIGNED |
| MARTIN CHARLES BODDY | Dec 1955 | British | Director | 2016-02-08 UNTIL 2016-08-31 | RESIGNED |
| HALLAM CORPORATE SERVICES LIMITED | Secretary | 2000-04-27 UNTIL 2000-06-23 | RESIGNED | ||
| MARY THERESA DENT | Apr 1961 | British | Secretary | 2000-06-22 UNTIL 2016-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecobat Battery Uk Limited | 2022-11-16 | Shrewsbury | Ownership of shares 75 to 100 percent | |
| Eco-Bat Technologies Ltd | 2017-08-14 - 2022-11-16 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Godfrey Wood | 2017-03-29 - 2017-08-14 | 4/1971 | Shrewsbury |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |