SB HOLDINGS (MANCHESTER) LIMITED
MANCHESTER HELIUM MIRACLE 181 LIMITED

Hellopages » Greater Manchester » Manchester » M1 5EE

Company number 09798567
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 60 OXFORD STREET, MANCHESTER, ENGLAND, M1 5EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 8 November 2016; Resolutions RES13 ‐ All other company business 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SB HOLDINGS (MANCHESTER) LIMITED are www.sbholdingsmanchester.co.uk, and www.sb-holdings-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sb Holdings Manchester Limited is a Private Limited Company. The company registration number is 09798567. Sb Holdings Manchester Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Sb Holdings Manchester Limited is 60 Oxford Street Manchester England M1 5ee. . BEECH, Stephen Jonathan is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEECH, Stephen Jonathan
Appointed Date: 13 May 2016
47 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 May 2016
Appointed Date: 28 September 2015
Director
HARRIS, Michael Paul
Resigned: 13 May 2016
Appointed Date: 28 September 2015
58 years old
Director
THORNE, Muriel Shona
Resigned: 13 May 2016
Appointed Date: 28 September 2015
44 years old

Persons With Significant Control

Mr Stephen Jonathan Beech
Notified on: 13 May 2016
47 years old
Nature of control: Has significant influence or control

SB HOLDINGS (MANCHESTER) LIMITED Events

08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
08 Nov 2016
Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 8 November 2016
20 Jun 2016
Resolutions
  • RES13 ‐ All other company business 18/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016
Resolutions
  • RES13 ‐ Dirs authority to sign £30000000 facility agreement debenture subordination agreement 18/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2016
Company name changed helium miracle 181 LIMITED\certificate issued on 31/05/16
  • RES15 ‐ Change company name resolution on 2016-05-19
...
... and 4 more events
17 May 2016
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 May 2016
17 May 2016
Termination of appointment of Michael Paul Harris as a director on 13 May 2016
17 May 2016
Appointment of Mr. Stephen Jonathan Beech as a director on 13 May 2016
17 May 2016
Termination of appointment of Muriel Shona Thorne as a director on 13 May 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SB HOLDINGS (MANCHESTER) LIMITED Charges

20 May 2016
Charge code 0979 8567 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.a R.L
Description: Contains fixed charge…

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