Company number 07542271
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address UNIT 1C SHIFNAL INDUSTRIAL ESTATE, LAMLEDGE LANE, SHIFNAL, SHROPSHIRE, TF11 8SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Philip Vernon as a director on 30 May 2017; Confirmation statement made on 30 May 2017 with updates; Statement of capital following an allotment of shares on 30 May 2017
GBP 101
. The most likely internet sites of SBPS (UK) LTD are www.sbpsuk.co.uk, and www.sbps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cosford Rail Station is 2.5 miles; to Telford Central Rail Station is 3.7 miles; to Albrighton Rail Station is 4.1 miles; to Oakengates Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbps Uk Ltd is a Private Limited Company.
The company registration number is 07542271. Sbps Uk Ltd has been working since 24 February 2011.
The present status of the company is Active. The registered address of Sbps Uk Ltd is Unit 1c Shifnal Industrial Estate Lamledge Lane Shifnal Shropshire Tf11 8sd. . VERNON, Gemma is a Director of the company. VERNON, Philip is a Director of the company. Secretary VERNON, Philip has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VERNON, Philip
Resigned: 01 November 2014
Appointed Date: 24 February 2011
Persons With Significant Control
Ms Gemma Vernon
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SBPS (UK) LTD Events
31 May 2017
Appointment of Mr Philip Vernon as a director on 30 May 2017
30 May 2017
Confirmation statement made on 30 May 2017 with updates
30 May 2017
Statement of capital following an allotment of shares on 30 May 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 7 more events
09 Dec 2013
Total exemption small company accounts made up to 28 February 2013
25 Mar 2013
Annual return made up to 23 March 2013 with full list of shareholders
08 Nov 2012
Total exemption small company accounts made up to 29 February 2012
23 Mar 2012
Annual return made up to 23 March 2012 with full list of shareholders
24 Feb 2011
Incorporation