SBI GLOBAL LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 02959700
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SBI GLOBAL LIMITED are www.sbiglobal.co.uk, and www.sbi-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Sbi Global Limited is a Private Limited Company. The company registration number is 02959700. Sbi Global Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Sbi Global Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . WOODFORD, James Gerald is a Secretary of the company. WOODFORD, James Gerald is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, James David has been resigned. Director ADAMS, Richard John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KLEIN, Anthony has been resigned. Director PAGE, Bryan Andrew has been resigned. Director TYLER, Thomas has been resigned. Director WEST, Phillip Michael has been resigned. Director WOODFORD, Maria has been resigned. Director WOODFORD, Melanie Jane Clare has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOODFORD, James Gerald
Appointed Date: 17 August 1994

Director
WOODFORD, James Gerald
Appointed Date: 29 November 1994
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Director
ADAMS, James David
Resigned: 29 November 1994
Appointed Date: 17 August 1994
50 years old

Director
ADAMS, Richard John
Resigned: 02 February 1998
Appointed Date: 29 November 1994
49 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Director
KLEIN, Anthony
Resigned: 31 December 2006
Appointed Date: 09 February 2001
50 years old

Director
PAGE, Bryan Andrew
Resigned: 30 September 2003
Appointed Date: 02 February 1998
50 years old

Director
TYLER, Thomas
Resigned: 12 June 1998
Appointed Date: 22 November 1995
54 years old

Director
WEST, Phillip Michael
Resigned: 13 May 1997
Appointed Date: 22 November 1995
49 years old

Director
WOODFORD, Maria
Resigned: 01 June 2009
Appointed Date: 15 January 2007
41 years old

Director
WOODFORD, Melanie Jane Clare
Resigned: 01 June 2009
Appointed Date: 23 November 2006
39 years old

SBI GLOBAL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

09 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

...
... and 66 more events
15 Sep 1994
Accounting reference date notified as 31/07

15 Sep 1994
Ad 26/08/94--------- £ si 2@1=2 £ ic 2/4

22 Aug 1994
Secretary resigned;new secretary appointed

22 Aug 1994
Director resigned;new director appointed

17 Aug 1994
Incorporation

SBI GLOBAL LIMITED Charges

5 December 1995
Fixed and floating charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…