SBS SPAS LTD
POOLE SANTA BARBARA SPAS SOUTH LTD

Hellopages » Dorset » Poole » BH12 1DW

Company number 04940467
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SBS SPAS LTD, UNIT 14 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SBS SPAS LTD are www.sbsspas.co.uk, and www.sbs-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Spas Ltd is a Private Limited Company. The company registration number is 04940467. Sbs Spas Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Sbs Spas Ltd is Sbs Spas Ltd Unit 14 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1dw. . ELVIN, Ian is a Secretary of the company. ELVIN, Ian is a Director of the company. WELLS, Lorrian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ELVIN, Ian
Appointed Date: 19 November 2003

Director
ELVIN, Ian
Appointed Date: 19 November 2003
64 years old

Director
WELLS, Lorrian
Appointed Date: 19 November 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Ian Elvin
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SBS SPAS LTD Events

05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100

...
... and 28 more events
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation

SBS SPAS LTD Charges

3 March 2004
Charge of deposit
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,000 credited to account…