SBH DESIGN LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4GD

Company number 04391898
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 22 UPDOWN HILL, HAYWARDS HEATH, WEST SUSSEX, RH16 4GD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SBH DESIGN LIMITED are www.sbhdesign.co.uk, and www.sbh-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Balcombe Rail Station is 4.6 miles; to Falmer Rail Station is 8.9 miles; to Crawley Rail Station is 9 miles; to Moulsecoomb Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbh Design Limited is a Private Limited Company. The company registration number is 04391898. Sbh Design Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Sbh Design Limited is 22 Updown Hill Haywards Heath West Sussex Rh16 4gd. . SIMMONDS, Roy is a Secretary of the company. SIMMONDS, Jane is a Director of the company. SIMMONDS, Roy is a Director of the company. Secretary CHERRY, Keith Raymond has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLOUNT, Philip Andrew has been resigned. Director CHERRY, Keith Raymond has been resigned. Director HUGHES, Anthony Grosvenor Neville has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SIMMONDS, Roy
Appointed Date: 11 August 2003
Director
SIMMONDS, Jane
Appointed Date: 02 June 2004
62 years old
Director
SIMMONDS, Roy
Appointed Date: 18 June 2003
65 years old

Resigned Directors

Secretary
CHERRY, Keith Raymond
Resigned: 11 August 2003
Appointed Date: 05 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002
Director
BLOUNT, Philip Andrew
Resigned: 02 June 2004
Appointed Date: 05 April 2002
60 years old
Director
CHERRY, Keith Raymond
Resigned: 11 August 2003
Appointed Date: 05 April 2002
68 years old
Director
HUGHES, Anthony Grosvenor Neville
Resigned: 10 September 2002
Appointed Date: 05 April 2002
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Roy Simmonds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Simmonds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBH DESIGN LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 42 more events
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
13 Mar 2002
Secretary resigned
13 Mar 2002
Director resigned
11 Mar 2002
Incorporation

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