SBT GEARING SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 09035988
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address C/O COWGILL HOLLOWAY CHARTERED ACCOUNTANTS REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 99 . The most likely internet sites of SBT GEARING SOLUTIONS LIMITED are www.sbtgearingsolutions.co.uk, and www.sbt-gearing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sbt Gearing Solutions Limited is a Private Limited Company. The company registration number is 09035988. Sbt Gearing Solutions Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Sbt Gearing Solutions Limited is C O Cowgill Holloway Chartered Accountants Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . COPLIN, William John is a Director of the company. GOODHEW, Nicholas is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COPLIN, William John
Appointed Date: 13 May 2014
61 years old
Director
GOODHEW, Nicholas
Appointed Date: 11 July 2014
65 years old

Persons With Significant Control

Mr William John Coplin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Tracy Mills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBT GEARING SOLUTIONS LIMITED Events

25 May 2017
Confirmation statement made on 13 May 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 99
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Jun 2015
Previous accounting period shortened from 31 May 2015 to 28 February 2015
...
... and 2 more events
22 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-forms 17/07/2014
22 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 100
20 May 2014
Registration of charge 090359880002
16 May 2014
Registration of charge 090359880001
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 1

SBT GEARING SOLUTIONS LIMITED Charges

16 May 2014
Charge code 0903 5988 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: S.B.T. Engineering Services Limited (Crn: 02483687)
Description: The chattels set out in schedule 1 of the mortgage…
15 May 2014
Charge code 0903 5988 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: S.B.T. Engineering Services Limited (Crn: 02483687)
Description: Contains fixed charge…

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