SBS WARP LTD
ASHFORD HORIZON SPORTS (UK) LIMITED

Hellopages » Kent » Ashford » TN23 3GW

Company number 08187191
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 53 LAURENS VAN DER POST WAY, ASHFORD, KENT, TN23 3GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SBS WARP LTD are www.sbswarp.co.uk, and www.sbs-warp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Wye Rail Station is 4.1 miles; to Charing (Kent) Rail Station is 4.5 miles; to Ham Street Rail Station is 6 miles; to Lenham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Warp Ltd is a Private Limited Company. The company registration number is 08187191. Sbs Warp Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Sbs Warp Ltd is 53 Laurens Van Der Post Way Ashford Kent Tn23 3gw. . GOODWIN, Gina Mary is a Director of the company. GOODWIN, Jonathan Charles is a Director of the company. GOODWIN, Paul Eric is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
GOODWIN, Gina Mary
Appointed Date: 14 June 2013
67 years old
Director
GOODWIN, Jonathan Charles
Appointed Date: 21 August 2012
41 years old
Director
GOODWIN, Paul Eric
Appointed Date: 21 August 2012
67 years old

Persons With Significant Control

Mr Jonathan Charles Goodwin
Notified on: 21 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Eric Goodwin
Notified on: 21 August 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SBS WARP LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
17 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
27 Oct 2013
Registered office address changed from 20 Albert Road Ashford Kent TN24 8NY United Kingdom on 27 October 2013
01 Oct 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
17 Jun 2013
Company name changed horizon sports (uk) LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
14 Jun 2013
Appointment of Mrs Gina Mary Goodwin as a director
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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