SBC HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 9GE
Company number 06777341
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address WOOD COTTAGE, FORDS HEATH, SHREWSBURY, SY5 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES13 ‐ Authorised share capital dispensed/allowing share cap for ordinary shares and a ordinary shares 17/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 17 January 2017 GBP 110.00 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SBC HOLDINGS LIMITED are www.sbcholdings.co.uk, and www.sbc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Sbc Holdings Limited is a Private Limited Company. The company registration number is 06777341. Sbc Holdings Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Sbc Holdings Limited is Wood Cottage Fords Heath Shrewsbury Sy5 9ge. . LEECH, Philip Colson is a Secretary of the company. EDROP, Kim Lesley is a Director of the company. LEECH, Philip Colson is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LEECH, Philip Colson
Appointed Date: 19 December 2008
Director
EDROP, Kim Lesley
Appointed Date: 19 December 2008
63 years old
Director
LEECH, Philip Colson
Appointed Date: 19 December 2008
66 years old

Persons With Significant Control

Mr Philip Colson Leech
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Lesley Edrop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBC HOLDINGS LIMITED Events

08 Feb 2017
Resolutions
  • RES13 ‐ Authorised share capital dispensed/allowing share cap for ordinary shares and a ordinary shares 17/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 110.00
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 18 more events
13 Jan 2010
Register inspection address has been changed
13 Jan 2010
Director's details changed for Philip Colson Leech on 1 October 2009
13 Jan 2010
Director's details changed for Kim Lesley Edrop on 1 October 2009
23 Dec 2008
Accounting reference date shortened from 31/12/2009 to 31/07/2009
19 Dec 2008
Incorporation

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