SBC RAIL LIMITED - ILKESTON
| Company Profile | Company Filings |
Overview
SBC RAIL LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
SBC RAIL LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818148. The accounts status is SMALL and accounts are next due on 30/09/2024.
SBC RAIL LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818148. The accounts status is SMALL and accounts are next due on 30/09/2024.
SBC RAIL LIMITED - ILKESTON
This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement
23690 - Manufacture of other articles of concrete, plaster and cement
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
LITTLEWELL LANE
ILKESTON
DERBYSHIRE
DE7 4QW
This Company Originates in : United Kingdom
Previous trading names include:
GELLAW 116 LIMITED (until 08/08/2006)
GELLAW 116 LIMITED (until 08/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHIEU GODIN | Jul 1971 | French | Director | 2023-06-20 | CURRENT |
| MR JEAN-PIERRE JANSE VAN RENSBURG | Secretary | 2023-06-20 | CURRENT | ||
| MR BENOIT JEAN RENE CATTIN-MARTEL | Jul 1968 | French | Director | 2017-12-18 | CURRENT |
| MR STUART WILLIAM YATES | Aug 1967 | British | Director | 2022-09-01 | CURRENT |
| MR IAN ALAN STEEL | May 1966 | British | Director | 2022-04-26 UNTIL 2022-08-30 | RESIGNED |
| CRESCENT HILL LIMITED | Corporate Secretary | 2006-05-16 UNTIL 2006-08-01 | RESIGNED | ||
| CRAIG BALL | Secretary | 2020-07-23 UNTIL 2023-06-20 | RESIGNED | ||
| EMMANUELLE COCHARD | British | Secretary | 2006-08-01 UNTIL 2020-07-23 | RESIGNED | |
| MR MIKKO MARKUS KILPINEN | Dec 1971 | Finnish | Director | 2010-07-26 UNTIL 2012-03-30 | RESIGNED |
| DENIS VALLET | Jul 1951 | French | Director | 2006-08-01 UNTIL 2010-02-24 | RESIGNED |
| RICHARD PAUL WHITMORE | Jun 1971 | British | Director | 2013-03-18 UNTIL 2016-10-31 | RESIGNED |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2006-05-16 UNTIL 2006-08-01 | RESIGNED | ||
| MR DIDIER PAUL RAYMOND MAINARD | Jan 1962 | French | Director | 2015-11-02 UNTIL 2017-10-25 | RESIGNED |
| MR PATRICK ROGER JULIEN MIRAT | May 1957 | French | Director | 2010-02-24 UNTIL 2016-10-31 | RESIGNED |
| COLIN CHARLES RICHARDSON | Jun 1963 | British | Director | 2016-11-11 UNTIL 2022-03-14 | RESIGNED |
| YVES ROBERT ALFRED ANTONINI | May 1953 | French | Director | 2015-02-26 UNTIL 2015-11-02 | RESIGNED |
| JOHANNA MARGUERITTE | Jan 1976 | French | Director | 2022-04-26 UNTIL 2023-06-20 | RESIGNED |
| MR PHILIPPE JEAN ROGER LECLERCQ | Apr 1963 | French | Director | 2012-03-30 UNTIL 2012-10-05 | RESIGNED |
| JEAN FRANCOIS MARIE GUILLOU | May 1948 | French | Director | 2006-08-01 UNTIL 2010-07-26 | RESIGNED |
| MR JEREMIE DESJARDINS | Mar 1977 | French | Director | 2020-11-24 UNTIL 2022-03-14 | RESIGNED |
| MR BARRY KENNETH COOPER | Apr 1959 | British | Director | 2006-08-01 UNTIL 2013-03-18 | RESIGNED |
| MR PIERRE MAURICE RENE BROUSSE | May 1951 | French | Director | 2006-08-01 UNTIL 2011-12-01 | RESIGNED |
| MR PIERRE MAURICE RENE BROUSSE | May 1951 | French | Director | 2012-10-05 UNTIL 2015-02-26 | RESIGNED |
| MR JEAN- LOUIS BOURBON | Jan 1958 | French | Director | 2016-11-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bonna Sabla Sa | 2016-05-16 - 2016-05-16 | Paris | Ownership of shares 75 to 100 percent |