SANBER LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8QA
Company number 04220267
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE, NEWNHAM STREET, BOLTON, ENGLAND, BL1 8QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Registered office address changed from 3 Newnham Street Bolton Lancashire to The Old Schoolhouse Newnham Street Bolton BL1 8QA on 18 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SANBER LIMITED are www.sanber.co.uk, and www.sanber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sanber Limited is a Private Limited Company. The company registration number is 04220267. Sanber Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Sanber Limited is The Old Schoolhouse Newnham Street Bolton England Bl1 8qa. . COATES, Alexandra Mary is a Secretary of the company. COATES, Alexandra Mary is a Director of the company. COATES, Bernard Martin is a Director of the company. COATES, David John is a Director of the company. SPEIGHT, Joanna Rachel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COATES, Alexandra Mary
Appointed Date: 21 May 2001
Director
COATES, Alexandra Mary
Appointed Date: 21 May 2001
69 years old
Director
COATES, Bernard Martin
Appointed Date: 21 May 2001
63 years old
Director
COATES, David John
Appointed Date: 28 July 2013
45 years old
Director
SPEIGHT, Joanna Rachel
Appointed Date: 30 March 2016
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Persons With Significant Control

Alexandra Mary Coates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernard Martin Coates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANBER LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
18 Jan 2017
Registered office address changed from 3 Newnham Street Bolton Lancashire to The Old Schoolhouse Newnham Street Bolton BL1 8QA on 18 January 2017
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 102
15 Apr 2016
Appointment of Joanna Rachel Speight as a director on 30 March 2016
...
... and 41 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
21 May 2001
Incorporation

SANBER LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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