Company number 04437151
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 10,000
. The most likely internet sites of SBS BILLING LIMITED are www.sbsbilling.co.uk, and www.sbs-billing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Billing Limited is a Private Limited Company.
The company registration number is 04437151. Sbs Billing Limited has been working since 13 May 2002.
The present status of the company is Active. The registered address of Sbs Billing Limited is 521 Wimborne Road East Ferndown Dorset Bh22 9nh. . MATHER, Paul is a Secretary of the company. PIGOTT, Kevin David is a Director of the company. Secretary PIGOTT, Kevin David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREENER, Kerry has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Distribution of electricity".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 May 2002
Appointed Date: 13 May 2002
Director
GREENER, Kerry
Resigned: 02 September 2003
Appointed Date: 17 May 2002
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 May 2002
Appointed Date: 13 May 2002
Persons With Significant Control
Mr Kevin David Pigott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Huber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SBS BILLING LIMITED Events
30 May 2017
Confirmation statement made on 13 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 37 more events
30 May 2002
New director appointed
23 May 2002
Secretary resigned
23 May 2002
Director resigned
23 May 2002
Registered office changed on 23/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 May 2002
Incorporation