TECHNICAL SERVICES (SB) LIMITED
BARNETBY LIME (SB) LIMITED EVER 1399 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AE

Company number 04049146
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TECHNICAL SERVICES (SB) LIMITED are www.technicalservicessb.co.uk, and www.technical-services-sb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barrow Haven Rail Station is 7.7 miles; to Barton-on-Humber Rail Station is 7.8 miles; to Hessle Rail Station is 9.6 miles; to Ferriby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Services Sb Limited is a Private Limited Company. The company registration number is 04049146. Technical Services Sb Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Technical Services Sb Limited is Melton Ross Quarries Barnetby North Lincolnshire Dn38 6ae. . TATTERTON, Ellen Patricia is a Secretary of the company. FOSTER, Stephen William is a Director of the company. HAWORTH, Martin David is a Director of the company. STANSFIELD, Richard Mark is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FORMAN, Patrick William has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FORMAN, Patrick William has been resigned. Director HIBBARD, Peter has been resigned. Director PALMER, Ian Hedley has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
TATTERTON, Ellen Patricia
Appointed Date: 18 October 2006
Director
FOSTER, Stephen William
Appointed Date: 02 September 2013
63 years old
Director
HAWORTH, Martin David
Appointed Date: 18 October 2006
62 years old
Director
STANSFIELD, Richard Mark
Appointed Date: 18 October 2006
58 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 January 2001
Appointed Date: 08 August 2000
Secretary
FORMAN, Patrick William
Resigned: 18 October 2006
Appointed Date: 04 January 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 January 2001
Appointed Date: 08 August 2000
Director
FORMAN, Patrick William
Resigned: 10 February 2007
Appointed Date: 17 July 2002
78 years old
Director
HIBBARD, Peter
Resigned: 14 November 2006
Appointed Date: 04 January 2001
75 years old
Director
PALMER, Ian Hedley
Resigned: 17 July 2002
Appointed Date: 04 January 2001
83 years old

Persons With Significant Control

Singleton Birch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL SERVICES (SB) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 57 more events
10 Jan 2001
Registered office changed on 10/01/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX
10 Jan 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
10 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2001
Company name changed ever 1399 LIMITED\certificate issued on 05/01/01
08 Aug 2000
Incorporation

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