Company number 08314740
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 3 October 2016
GBP 100,030.00
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of S B JOINERY (UK) LIMITED are www.sbjoineryuk.co.uk, and www.s-b-joinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. S B Joinery Uk Limited is a Private Limited Company.
The company registration number is 08314740. S B Joinery Uk Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of S B Joinery Uk Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . BROWN, Deborah Helen is a Secretary of the company. BROWN, Darrell is a Director of the company. BROWN, Deborah Helen is a Director of the company. BROWN, Rex Douglas is a Director of the company. BROWN, Robin is a Director of the company. BROWN, Stephen is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Persons With Significant Control
Mrs Deborah Helen Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S B JOINERY (UK) LIMITED Events
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
27 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Oct 2016
Change of share class name or designation
19 Oct 2016
Particulars of variation of rights attached to shares
...
... and 8 more events
04 Apr 2014
Change of name notice
25 Feb 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-25
25 Feb 2014
Director's details changed for Mr Darrell Brown on 1 November 2013
04 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
30 Nov 2012
Incorporation
-
ANNOTATION
Part Rectified Directors incorrect date of birth has been removed from public register on 08/10/2014 as it was factually inaccurate.