SBFB UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 10427881
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Carl Gustav Jesper Lundkvist as a director on 14 October 2016; Termination of appointment of Clive Weston as a director on 14 October 2016; Termination of appointment of Thomas Sven Andersson as a secretary on 14 October 2016. The most likely internet sites of SBFB UK LIMITED are www.sbfbuk.co.uk, and www.sbfb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Sbfb Uk Limited is a Private Limited Company. The company registration number is 10427881. Sbfb Uk Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Sbfb Uk Limited is 45 Albemarle Street London United Kingdom W1s 4jl. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANELL, Per Lars Erik is a Director of the company. JAWERT, Johan Eric is a Director of the company. LUNDKVIST, Carl Gustav Jesper is a Director of the company. Secretary ANDERSSON, Thomas Sven has been resigned. Director NOREN, Hans Erik has been resigned. Director WESTON, Clive has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2016
Director
HANELL, Per Lars Erik
Appointed Date: 14 October 2016
55 years old
Director
JAWERT, Johan Eric
Appointed Date: 14 October 2016
45 years old
Director
LUNDKVIST, Carl Gustav Jesper
Appointed Date: 14 October 2016
51 years old

Resigned Directors

Secretary
ANDERSSON, Thomas Sven
Resigned: 14 October 2016
Appointed Date: 14 October 2016
Director
NOREN, Hans Erik
Resigned: 14 October 2016
Appointed Date: 14 October 2016
68 years old
Director
WESTON, Clive
Resigned: 14 October 2016
Appointed Date: 14 October 2016
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

SBFB UK LIMITED Events

21 Oct 2016
Appointment of Mr Carl Gustav Jesper Lundkvist as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Clive Weston as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Thomas Sven Andersson as a secretary on 14 October 2016
21 Oct 2016
Appointment of Mr Johan Eric Jawert as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Hans Erik Noren as a director on 14 October 2016
...
... and 0 more events
14 Oct 2016
Appointment of Mr Thomas Sven Andersson as a secretary on 14 October 2016
14 Oct 2016
Appointment of Mr per Lars Erik Hanell as a director on 14 October 2016
14 Oct 2016
Appointment of Mr Hans Erik Noren as a director on 14 October 2016
14 Oct 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 14 October 2016
14 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-14
  • USD 1

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