S BASS HOLDINGS UK LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AH

Company number 07487533
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address UNIT 1 LITTLE HALL INDUSTRIES, TONBRIDGE ROAD HADLOW, TONBRIDGE, TN11 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 August 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of S BASS HOLDINGS UK LIMITED are www.sbassholdingsuk.co.uk, and www.s-bass-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Sevenoaks Rail Station is 7 miles; to Bat & Ball Rail Station is 7.2 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Bass Holdings Uk Limited is a Private Limited Company. The company registration number is 07487533. S Bass Holdings Uk Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of S Bass Holdings Uk Limited is Unit 1 Little Hall Industries Tonbridge Road Hadlow Tonbridge Tn11 0ah. . BASS, Stephen Norman is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASS, Stephen Norman
Appointed Date: 10 January 2011
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 January 2011
Appointed Date: 10 January 2011
94 years old

Persons With Significant Control

Mr Stephen Norman Bass
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

S BASS HOLDINGS UK LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Micro company accounts made up to 31 August 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Dec 2015
Micro company accounts made up to 31 August 2015
09 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 9 more events
25 Oct 2011
Total exemption small company accounts made up to 31 August 2011
09 Feb 2011
Appointment of Stephen Norman Bass as a director
08 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 August 2011
17 Jan 2011
Termination of appointment of Barbara Kahan as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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