THE S.B. TEAM LIMITED
NORTHOLT

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Company number 05967647
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 11 LYTTON CLOSE, NORTHOLT, MIDDLESEX, UB5 5BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Justyna Burska as a secretary on 16 February 2016. The most likely internet sites of THE S.B. TEAM LIMITED are www.thesbteam.co.uk, and www.the-s-b-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The S B Team Limited is a Private Limited Company. The company registration number is 05967647. The S B Team Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of The S B Team Limited is 11 Lytton Close Northolt Middlesex Ub5 5bu. . BURSKI, Slawomir Janusz is a Director of the company. Secretary BURSKA, Justyna has been resigned. Secretary BURSKI, Adam Sylvester has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURSKI, Slawomir Janusz
Appointed Date: 16 October 2006
48 years old

Resigned Directors

Secretary
BURSKA, Justyna
Resigned: 16 February 2016
Appointed Date: 10 December 2008
Secretary
BURSKI, Adam Sylvester
Resigned: 10 December 2008
Appointed Date: 16 October 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Slawomir Janusz Burski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justyna Burska
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE S.B. TEAM LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Termination of appointment of Justyna Burska as a secretary on 16 February 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015
Director's details changed for Mr Slawomir Janusz Burski on 8 August 2013
...
... and 27 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

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