SBS DESIGN LTD
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 06325248
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SBS DESIGN LTD are www.sbsdesign.co.uk, and www.sbs-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sbs Design Ltd is a Private Limited Company. The company registration number is 06325248. Sbs Design Ltd has been working since 26 July 2007. The present status of the company is Active. The registered address of Sbs Design Ltd is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . PALIN, Christopher John is a Secretary of the company. PALIN, Christopher John is a Director of the company. WESTWOOD, William is a Director of the company. Secretary BENTON, John Anthony has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BENTON, John Anthony has been resigned. Director LEWIS, Graham David has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PALIN, Christopher John
Appointed Date: 01 November 2011
Director
PALIN, Christopher John
Appointed Date: 03 June 2011
56 years old
Director
WESTWOOD, William
Appointed Date: 01 October 2007
75 years old

Resigned Directors

Secretary
BENTON, John Anthony
Resigned: 01 November 2011
Appointed Date: 01 October 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Director
BENTON, John Anthony
Resigned: 01 November 2011
Appointed Date: 01 October 2007
81 years old
Director
LEWIS, Graham David
Resigned: 19 March 2009
Appointed Date: 01 October 2007
60 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr William Westwood
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Palin
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBS DESIGN LTD Events

05 Jan 2017
Total exemption full accounts made up to 31 October 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
18 Oct 2007
New director appointed
18 Oct 2007
Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
06 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
26 Jul 2007
Incorporation

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