SBH (NATIONAL) LIMITED
HERTFORD SBH (CONSTRUCTION) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 03285101
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 2ND FLOOR THE ROTUNDA, 1 OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Christina Mary Watson as a secretary on 30 June 2016. The most likely internet sites of SBH (NATIONAL) LIMITED are www.sbhnational.co.uk, and www.sbh-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbh National Limited is a Private Limited Company. The company registration number is 03285101. Sbh National Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Sbh National Limited is 2nd Floor The Rotunda 1 Old London Road Hertford Hertfordshire Sg13 7la. The company`s financial liabilities are £0.15k. It is £0k against last year. And the total assets are £0.15k, which is £0k against last year. MELVIN, Andrew Robert is a Director of the company. Secretary WATSON, Christina Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERRY, Christopher Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLOWAY, Robert Guy has been resigned. Director SICE, Lawrence Hugh has been resigned. The company operates in "Dormant Company".


sbh (national) Key Finiance

LIABILITIES £0.15k
CASH n/a
TOTAL ASSETS £0.15k
All Financial Figures

Current Directors

Director
MELVIN, Andrew Robert
Appointed Date: 01 January 2001
67 years old

Resigned Directors

Secretary
WATSON, Christina Mary
Resigned: 30 June 2016
Appointed Date: 28 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
BERRY, Christopher Edward
Resigned: 30 January 2008
Appointed Date: 01 January 2000
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
HOLLOWAY, Robert Guy
Resigned: 26 November 2003
Appointed Date: 01 January 2000
56 years old
Director
SICE, Lawrence Hugh
Resigned: 01 January 2000
Appointed Date: 28 November 1996
69 years old

Persons With Significant Control

Sworder Belcher Holt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBH (NATIONAL) LIMITED Events

06 Apr 2017
Micro company accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Jul 2016
Termination of appointment of Christina Mary Watson as a secretary on 30 June 2016
06 Apr 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 57 more events
03 Jan 1997
New secretary appointed
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
30 Dec 1996
Company name changed vogon logistics LIMITED\certificate issued on 31/12/96
28 Nov 1996
Incorporation

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