SBUK LIMITED
NOTTINGHAM STANDARDKESSEL BAUMGARTE UK LIMITED UK BIOENERGY LIMITED BIOENERGY NEWCO LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1EP

Company number 07036660
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address TUERNER & CO LTD, NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SBUK LIMITED are www.sbuk.co.uk, and www.sbuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sbuk Limited is a Private Limited Company. The company registration number is 07036660. Sbuk Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Sbuk Limited is Tuerner Co Ltd Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham Ng2 1ep. . TURNER, Christine Marie is a Secretary of the company. EVERTZ, Heinz-Josef is a Director of the company. Director BRAMMER, Nils has been resigned. Director BRAUNSCHADEL, Willi, Dr has been resigned. Director HEATH, James Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TURNER, Christine Marie
Appointed Date: 17 November 2009
Director
EVERTZ, Heinz-Josef
Appointed Date: 19 November 2014
67 years old

Resigned Directors

Director
BRAMMER, Nils
Resigned: 19 November 2014
Appointed Date: 18 December 2009
55 years old
Director
BRAUNSCHADEL, Willi, Dr
Resigned: 19 November 2014
Appointed Date: 18 December 2009
63 years old
Director
HEATH, James Andrew
Resigned: 19 November 2014
Appointed Date: 07 October 2009
63 years old

Persons With Significant Control

Mr Filip Ackerman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Elisabeth Bogaert
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SBUK LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 25 more events
06 Dec 2009
Registered office address changed from C/O C/O Shadbolt Llp Chatham Court Lesbourne Road Reigate Surrey RH2 7LD United Kingdom on 6 December 2009
26 Oct 2009
Company name changed bioenergy newco LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-17
26 Oct 2009
Change of name notice
08 Oct 2009
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 8 October 2009
07 Oct 2009
Incorporation

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