Company number 06759731
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 36 SIX ACRES, BROUGHTON,, ASTLEY,, LEICESTER,, LEICESTERSHIRE, LE9 6PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of SB8 LTD are www.sb8.co.uk, and www.sb8.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sb8 Ltd is a Private Limited Company.
The company registration number is 06759731. Sb8 Ltd has been working since 27 November 2008.
The present status of the company is Active. The registered address of Sb8 Ltd is 36 Six Acres Broughton Astley Leicester Leicestershire Le9 6px. . AHIER, Stephen Derek is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Director
STEWARD, Vikki
Resigned: 27 November 2008
Appointed Date: 27 November 2008
43 years old
Persons With Significant Control
Mr Stephen Derek Ahier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Ahier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SB8 LTD Events
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 10 more events
04 Dec 2009
Annual return made up to 27 November 2009 with full list of shareholders
28 Nov 2008
Director appointed stephen derek ahier
28 Nov 2008
Appointment terminated director vikki steward
27 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
27 Nov 2008
Incorporation