SBS (SOUTH) LTD
SOUTHSEA

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Company number 05519386
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address UNIT F1, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Olga Alexeevna Balchin as a director on 1 December 2016; Termination of appointment of Margaret Anne Patta as a director on 1 March 2017; Registered office address changed from Unit G1, Winchester House 35 Carlton Crescent Southampton Hampshire SO15 2EW England to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 19 December 2016. The most likely internet sites of SBS (SOUTH) LTD are www.sbssouth.co.uk, and www.sbs-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sbs South Ltd is a Private Limited Company. The company registration number is 05519386. Sbs South Ltd has been working since 27 July 2005. The present status of the company is Active. The registered address of Sbs South Ltd is Unit F1 Cumberland Business Centre Northumberland Road Southsea Hampshire England Po5 1ds. . PATTA, Boris Sunday is a Secretary of the company. PATTA, Boris Sunday is a Director of the company. Secretary PATTA, Boris Sunday has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Lauren Louise has been resigned. Director BALCHIN, Olga Alexeevna has been resigned. Director PATTA, Boris Sunday has been resigned. Director PATTA, Margaret Anne has been resigned. Director TINDALL, Chelsea Rose has been resigned. Director WALKER, Stacey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PATTA, Boris Sunday
Appointed Date: 22 April 2008
Director
PATTA, Boris Sunday
Appointed Date: 01 July 2011
58 years old

Resigned Directors

Secretary
PATTA, Boris Sunday
Resigned: 31 March 2008
Appointed Date: 01 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
ADAMS, Lauren Louise
Resigned: 28 July 2012
Appointed Date: 10 August 2005
42 years old
Director
BALCHIN, Olga Alexeevna
Resigned: 01 December 2016
Appointed Date: 01 August 2016
87 years old
Director
PATTA, Boris Sunday
Resigned: 23 April 2008
Appointed Date: 01 August 2005
58 years old
Director
PATTA, Margaret Anne
Resigned: 01 March 2017
Appointed Date: 08 May 2006
71 years old
Director
TINDALL, Chelsea Rose
Resigned: 01 March 2016
Appointed Date: 02 August 2013
36 years old
Director
WALKER, Stacey
Resigned: 17 March 2015
Appointed Date: 02 August 2013
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Boris Sunday Patta
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBS (SOUTH) LTD Events

10 Mar 2017
Termination of appointment of Olga Alexeevna Balchin as a director on 1 December 2016
10 Mar 2017
Termination of appointment of Margaret Anne Patta as a director on 1 March 2017
19 Dec 2016
Registered office address changed from Unit G1, Winchester House 35 Carlton Crescent Southampton Hampshire SO15 2EW England to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 19 December 2016
18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Previous accounting period extended from 30 June 2016 to 31 July 2016
...
... and 51 more events
30 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
New director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Incorporation

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