SB TRADELINE, LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04731386
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of SB TRADELINE, LTD. are www.sbtradeline.co.uk, and www.sb-tradeline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sb Tradeline Ltd is a Private Limited Company. The company registration number is 04731386. Sb Tradeline Ltd has been working since 11 April 2003. The present status of the company is Active. The registered address of Sb Tradeline Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director SHIBLALL, Rajesh has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 02 April 2015
Director
HARLE, Robert
Appointed Date: 02 April 2015
84 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2015
Appointed Date: 11 April 2003
Director
SHIBLALL, Rajesh
Resigned: 01 March 2006
Appointed Date: 11 April 2003
54 years old
Director
WESTMORELAND, Anthony Mark
Resigned: 02 April 2015
Appointed Date: 01 March 2006
65 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Kanat Orozaliev
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

SB TRADELINE, LTD. Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 32 more events
21 Dec 2004
Delivery ext'd 3 mth 30/04/04
03 Jun 2004
Return made up to 11/04/04; full list of members
28 May 2004
New director appointed
28 May 2004
Director resigned
11 Apr 2003
Incorporation

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