SOSBAN LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2LF

Company number 07575807
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address ANCHOR POINT, NORTH DOCK, LLANELLI, DYFED, SA15 2LF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SOSBAN LTD are www.sosban.co.uk, and www.sosban.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sosban Ltd is a Private Limited Company. The company registration number is 07575807. Sosban Ltd has been working since 23 March 2011. The present status of the company is Active. The registered address of Sosban Ltd is Anchor Point North Dock Llanelli Dyfed Sa15 2lf. . WILLIAMS, Eurig is a Secretary of the company. JONES, Stephen Michael is a Director of the company. PEEL, Dwayne John is a Director of the company. WILLIAMS, William Robert is a Director of the company. WRIGHT, Simon is a Director of the company. Director MCDERNID, Neil has been resigned. Director REES, Sian Helen has been resigned. Director WOOD, Ian Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILLIAMS, Eurig
Appointed Date: 23 March 2011
Director
JONES, Stephen Michael
Appointed Date: 23 March 2011
47 years old
Director
PEEL, Dwayne John
Appointed Date: 23 March 2011
44 years old
Director
WILLIAMS, William Robert
Appointed Date: 23 March 2011
62 years old
Director
WRIGHT, Simon
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Director
MCDERNID, Neil
Resigned: 30 October 2013
Appointed Date: 09 November 2012
65 years old
Director
REES, Sian Helen
Resigned: 12 October 2015
Appointed Date: 16 January 2013
48 years old
Director
WOOD, Ian Michael
Resigned: 12 October 2015
Appointed Date: 16 January 2013
55 years old

Persons With Significant Control

Mr William Robert Williams
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen Michael Jones
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Dwayne John Peel
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SOSBAN LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Termination of appointment of Ian Michael Wood as a director on 12 October 2015
...
... and 12 more events
16 Apr 2013
Director's details changed for Mr Stephen Michael Jones on 1 September 2012
06 Jan 2013
Total exemption small company accounts made up to 31 March 2012
24 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
13 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Incorporation

SOSBAN LTD Charges

11 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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