Company number 04362337
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SB (UK) LIMITED are www.sbuk.co.uk, and www.sb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sb Uk Limited is a Private Limited Company.
The company registration number is 04362337. Sb Uk Limited has been working since 29 January 2002.
The present status of the company is Active. The registered address of Sb Uk Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . SHARMA, Parkash is a Secretary of the company. SHARMA, Neelam is a Director of the company. SHARMA, Parkash is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002
Persons With Significant Control
Mr Parkash Sharma
Notified on: 11 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SB (UK) LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
17 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 32 more events
15 May 2002
New director appointed
15 May 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
29 Jan 2002
Incorporation