SBS TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02921285
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of SBS TRADING COMPANY LIMITED are www.sbstradingcompany.co.uk, and www.sbs-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Trading Company Limited is a Private Limited Company. The company registration number is 02921285. Sbs Trading Company Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of Sbs Trading Company Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . ILLENKO, Igor is a Director of the company. Secretary COLEMAN, Tatyana has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary VOLAW TRUST & CORPORATE SERVICES LIMITED has been resigned. Director COLE, Bertha Helen has been resigned. Director COLEMAN, Graham has been resigned. Director FALLE, Patricia Louise Erskine has been resigned. Director GIBSON, Helen Lucy Grigg has been resigned. Director GIBSON, Raymond Terry has been resigned. Director ILLENKO, Igor has been resigned. Director MATTHEWS, Roger Ronald has been resigned. Director NORMAN, Trevor Lennard has been resigned. Director TAYLOR, Ian has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. Director YOUD, Brian Jack has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Book publishing".


Current Directors

Director
ILLENKO, Igor
Appointed Date: 08 July 2013
62 years old

Resigned Directors

Secretary
COLEMAN, Tatyana
Resigned: 01 July 2011
Appointed Date: 06 March 2006
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 September 1994
Appointed Date: 21 April 1994
Secretary
VOLAW TRUST & CORPORATE SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 09 September 1994
Director
COLE, Bertha Helen
Resigned: 06 March 2006
Appointed Date: 30 June 2003
82 years old
Director
COLEMAN, Graham
Resigned: 01 July 2011
Appointed Date: 06 March 2006
73 years old
Director
FALLE, Patricia Louise Erskine
Resigned: 06 March 2006
Appointed Date: 30 June 2003
91 years old
Director
GIBSON, Helen Lucy Grigg
Resigned: 30 June 2003
Appointed Date: 09 September 1994
87 years old
Director
GIBSON, Raymond Terry
Resigned: 30 June 2003
Appointed Date: 09 September 1994
83 years old
Director
ILLENKO, Igor
Resigned: 12 January 2012
Appointed Date: 06 March 2006
62 years old
Director
MATTHEWS, Roger Ronald
Resigned: 13 May 1997
Appointed Date: 09 September 1994
78 years old
Director
NORMAN, Trevor Lennard
Resigned: 06 March 2006
Appointed Date: 29 April 1998
69 years old
Director
TAYLOR, Ian
Resigned: 05 August 2013
Appointed Date: 09 January 2012
48 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 09 September 1994
Appointed Date: 21 April 1994
64 years old
Director
YOUD, Brian Jack
Resigned: 29 April 1998
Appointed Date: 13 May 1997
78 years old
Director
WESTCO DIRECTORS LTD
Resigned: 05 August 2013
Appointed Date: 09 January 2012

Persons With Significant Control

Mr Alexander Illenko
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SBS TRADING COMPANY LIMITED Events

10 May 2017
Confirmation statement made on 21 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 79 more events
23 Sep 1994
New director appointed
23 Sep 1994
New director appointed
23 Sep 1994
Director resigned;new director appointed
08 Sep 1994
Company name changed lawgra (no.258) LIMITED\certificate issued on 09/09/94
21 Apr 1994
Incorporation

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