S B INTERIORS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04508300
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Suite 7, Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016. The most likely internet sites of S B INTERIORS LIMITED are www.sbinteriors.co.uk, and www.s-b-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. S B Interiors Limited is a Private Limited Company. The company registration number is 04508300. S B Interiors Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of S B Interiors Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. . BISHOP, Susan Patricia is a Secretary of the company. SPENCE, Jamie John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HUME, Leslie Graham has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BISHOP, Susan Patricia has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BISHOP, Susan Patricia
Appointed Date: 01 August 2006

Director
SPENCE, Jamie John
Appointed Date: 01 August 2006
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Secretary
HUME, Leslie Graham
Resigned: 01 August 2006
Appointed Date: 27 May 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Director
BISHOP, Susan Patricia
Resigned: 01 February 2014
Appointed Date: 09 August 2002
52 years old

Persons With Significant Control

Mr Jamie John Spence
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Patricia Bishop
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B INTERIORS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 9 August 2016 with updates
13 Aug 2016
Registered office address changed from Suite 7, Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
10 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200

...
... and 39 more events
09 Sep 2002
New director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: 47-49 green lane northwood middlesex HA6 3AE
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation