SBT HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 06055274
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,111 . The most likely internet sites of SBT HOLDINGS LIMITED are www.sbtholdings.co.uk, and www.sbt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sbt Holdings Limited is a Private Limited Company. The company registration number is 06055274. Sbt Holdings Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Sbt Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . MILLS, Samantha Tracy is a Secretary of the company. BICKERTON, Matthew is a Director of the company. BIRCH, Steven Brian is a Director of the company. COPLIN, William John is a Director of the company. DIVINNEY, John is a Director of the company. LAIDLAW, Paul is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
MILLS, Samantha Tracy
Appointed Date: 17 January 2007
Director
BICKERTON, Matthew
Appointed Date: 27 February 2015
54 years old
Director
BIRCH, Steven Brian
Appointed Date: 27 February 2015
54 years old
Director
COPLIN, William John
Appointed Date: 17 January 2007
61 years old
Director
DIVINNEY, John
Appointed Date: 27 February 2015
67 years old
Director
LAIDLAW, Paul
Appointed Date: 27 February 2015
56 years old

Persons With Significant Control

Sbt Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBT HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,111
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Appointment of Steven Birch as a director on 27 February 2015
...
... and 24 more events
14 Feb 2008
Return made up to 17/01/08; full list of members
09 Mar 2007
Statement of affairs
09 Mar 2007
Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2007
Accounting reference date extended from 31/01/08 to 28/02/08
17 Jan 2007
Incorporation

SBT HOLDINGS LIMITED Charges

27 February 2015
Charge code 0605 5274 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Paul Laidlaw Samantha Mills William John Coplin
Description: Contains fixed charge…

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