SHARPS BILSTON LIMITED - BILSTON


Company Profile Company Filings

Overview

SHARPS BILSTON LIMITED is a Private Limited Company from BILSTON and has the status: Active.
SHARPS BILSTON LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: 07689780. The accounts status is FULL and accounts are next due on 01/07/2024.

SHARPS BILSTON LIMITED - BILSTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 10 02/10/2022 01/07/2024

Registered Office

SPRINGVALE PARK INDUSTRIAL ESTATE
BILSTON
WEST MIDLANDS
WV14 0QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES SMITH Feb 1958 British Director 2012-08-17 CURRENT
MR PHILIPPE FREDERIC NEUSCHAEFER May 1980 German Director 2011-07-01 UNTIL 2012-01-12 RESIGNED
DOCTOR FRANK MAASEN Dec 1965 German Director 2012-01-11 UNTIL 2012-08-17 RESIGNED
MR PAUL DAVID DACCUS Mar 1972 British Director 2011-07-01 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sb Holdco Limited 2021-10-28 Bilston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Marc Leder 2016-06-28 - 2021-10-28 1/1962 Boca Raton   Florida Significant influence or control as trust
Mr Rodger Krouse 2016-06-28 - 2021-10-28 11/1961 Boca Raton   Significant influence or control as trust

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