Company number 07944896
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address G29 THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 079448960001, created on 25 May 2016. The most likely internet sites of SB CIVIL ENGINEERING LIMITED are www.sbcivilengineering.co.uk, and www.sb-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sb Civil Engineering Limited is a Private Limited Company.
The company registration number is 07944896. Sb Civil Engineering Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Sb Civil Engineering Limited is G29 The Maltings Station Road Sawbridgeworth Hertfordshire Cm21 9jx. . BOWIE, Jack Edward is a Director of the company. SMITH, Daniel Paul is a Director of the company. Director ROSIER, Tom has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
ROSIER, Tom
Resigned: 13 February 2012
Appointed Date: 10 February 2012
46 years old
Persons With Significant Control
Mr Daniel Paul Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jack Edward Bowie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SB CIVIL ENGINEERING LIMITED Events
06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registration of charge 079448960001, created on 25 May 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
14 Feb 2012
Registered office address changed from 34D London Road Sawbridgeworth Hertfordshire CM21 9JS United Kingdom on 14 February 2012
14 Feb 2012
Termination of appointment of Tom Rosier as a director on 13 February 2012
14 Feb 2012
Appointment of Mr Daniel Paul Smith as a director on 13 February 2012
14 Feb 2012
Appointment of Mr Jack Edward Bowie as a director on 13 February 2012
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted