SB GROUP SERVICES (UK) LIMITED
WITNEY TYROLESE (704) LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB
Company number 07471442
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 21 Bedford Square London WC1B 3HH to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 5 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SB GROUP SERVICES (UK) LIMITED are www.sbgroupservicesuk.co.uk, and www.sb-group-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sb Group Services Uk Limited is a Private Limited Company. The company registration number is 07471442. Sb Group Services Uk Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Sb Group Services Uk Limited is Jamesons House Compton Way Witney Oxfordshire England Ox28 3ab. . H S (NOMINEES) LIMITED is a Secretary of the company. ELEMESOVA, Kuralay is a Director of the company. Director HABIB, Cem has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 10 January 2011
Director
ELEMESOVA, Kuralay
Appointed Date: 10 January 2011
51 years old

Resigned Directors

Director
HABIB, Cem
Resigned: 03 February 2015
Appointed Date: 10 January 2011
52 years old
Director
LANE, Richard Thomas Christopher
Resigned: 10 January 2011
Appointed Date: 16 December 2010
57 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 10 January 2011
Appointed Date: 16 December 2010

Persons With Significant Control

Sb Group Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SB GROUP SERVICES (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Sep 2016
Registered office address changed from 21 Bedford Square London WC1B 3HH to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 5 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
04 Jan 2016
Director's details changed for Ms Kuralay Elemesova on 1 December 2015
...
... and 15 more events
14 Jan 2011
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 14 January 2011
14 Jan 2011
Appointment of H S (Nominees) Limited as a secretary
11 Jan 2011
Company name changed tyrolese (704) LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
11 Jan 2011
Change of name notice
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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