Company number 07540514
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
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 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 99
. The most likely internet sites of SBM SOLUTIONS LIMITED are www.sbmsolutions.co.uk, and www.sbm-solutions.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 Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbm Solutions Limited is a Private Limited Company.
The company registration number is 07540514. Sbm Solutions Limited has been working since 23 February 2011.
The present status of the company is Active. The registered address of Sbm Solutions Limited is 52 New Town Uckfield East Sussex Tn22 5de. . BOWLER, Anthony Dale is a Director of the company. GREEN, Steven Ashley is a Director of the company. SPINKS, David John 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
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 February 2011
Appointed Date: 23 February 2011
94 years old
Persons With Significant Control
Anthony Dale Bowler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ashley Green
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Spinks
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SBM SOLUTIONS LIMITED Events
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 9 more events
09 May 2011
Registered office address changed from Highmead House Corporation Avenue Llanelli Carmarthenshire SA15 3SR United Kingdom on 9 May 2011
15 Mar 2011
Appointment of Anthony Dale Bowler as a director
09 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
25 Feb 2011
Termination of appointment of Barbara Kahan as a director
23 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)