SBC RAIL LIMITED
ILKESTON GELLAW 116 LIMITED

Hellopages » Derbyshire » Erewash » DE7 4QW

Company number 05818148
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address LITTLEWELL LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE, DE7 4QW
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Mr Jean- Louis Bourbon as a director on 1 November 2016; Termination of appointment of Patrick Roger Julien Mirat as a director on 31 October 2016. The most likely internet sites of SBC RAIL LIMITED are www.sbcrail.co.uk, and www.sbc-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sbc Rail Limited is a Private Limited Company. The company registration number is 05818148. Sbc Rail Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Sbc Rail Limited is Littlewell Lane Stanton by Dale Ilkeston Derbyshire De7 4qw. . COCHARD, Emmanuelle is a Secretary of the company. BOURBON, Jean- Louis is a Director of the company. MAINARD, Didier Paul Raymond is a Director of the company. RICHARDSON, Colin Charles is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ANTONINI, Yves Robert Alfred has been resigned. Director BROUSSE, Pierre Maurice Rene has been resigned. Director BROUSSE, Pierre Maurice Rene has been resigned. Director COOPER, Barry Kenneth has been resigned. Director GUILLOU, Jean Francois Marie has been resigned. Director KILPINEN, Mikko Markus has been resigned. Director LECLERCQ, Philippe Jean Roger has been resigned. Director MIRAT, Patrick Roger Julien has been resigned. Director VALLET, Denis has been resigned. Director WHITMORE, Richard Paul has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
COCHARD, Emmanuelle
Appointed Date: 01 August 2006
Director
BOURBON, Jean- Louis
Appointed Date: 01 November 2016
67 years old
Director
MAINARD, Didier Paul Raymond
Appointed Date: 02 November 2015
63 years old
Director
RICHARDSON, Colin Charles
Appointed Date: 11 November 2016
62 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 01 August 2006
Appointed Date: 16 May 2006
Director
ANTONINI, Yves Robert Alfred
Resigned: 02 November 2015
Appointed Date: 26 February 2015
72 years old
Director
BROUSSE, Pierre Maurice Rene
Resigned: 26 February 2015
Appointed Date: 05 October 2012
74 years old
Director
BROUSSE, Pierre Maurice Rene
Resigned: 01 December 2011
Appointed Date: 01 August 2006
74 years old
Director
COOPER, Barry Kenneth
Resigned: 18 March 2013
Appointed Date: 01 August 2006
66 years old
Director
GUILLOU, Jean Francois Marie
Resigned: 26 July 2010
Appointed Date: 01 August 2006
77 years old
Director
KILPINEN, Mikko Markus
Resigned: 30 March 2012
Appointed Date: 26 July 2010
53 years old
Director
LECLERCQ, Philippe Jean Roger
Resigned: 05 October 2012
Appointed Date: 30 March 2012
62 years old
Director
MIRAT, Patrick Roger Julien
Resigned: 31 October 2016
Appointed Date: 24 February 2010
68 years old
Director
VALLET, Denis
Resigned: 24 February 2010
Appointed Date: 01 August 2006
74 years old
Director
WHITMORE, Richard Paul
Resigned: 31 October 2016
Appointed Date: 18 March 2013
54 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 16 May 2006

Persons With Significant Control

Bonna Sabla Sa
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

SBC RAIL LIMITED Events

30 May 2017
Confirmation statement made on 16 May 2017 with updates
19 Jan 2017
Appointment of Mr Jean- Louis Bourbon as a director on 1 November 2016
19 Jan 2017
Termination of appointment of Patrick Roger Julien Mirat as a director on 31 October 2016
19 Jan 2017
Appointment of Mr Colin Charles Richardson as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Richard Paul Whitmore as a director on 31 October 2016
...
... and 56 more events
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
22 Aug 2006
Registered office changed on 22/08/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
08 Aug 2006
Company name changed gellaw 116 LIMITED\certificate issued on 08/08/06
16 May 2006
Incorporation

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