SBS EUROPE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE
Company number 08028260
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of SBS EUROPE LIMITED are www.sbseurope.co.uk, and www.sbs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Sbs Europe Limited is a Private Limited Company. The company registration number is 08028260. Sbs Europe Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Sbs Europe Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. KOHLHAAS, Kevin is a Director of the company. VILLAGE, George is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 12 April 2012
Director
KOHLHAAS, Kevin
Appointed Date: 12 April 2012
52 years old
Director
VILLAGE, George
Appointed Date: 12 April 2012
64 years old

Persons With Significant Control

Strategic Business Systems, Inc
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

SBS EUROPE LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
11 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
11 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015
...
... and 4 more events
22 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
08 Apr 2014
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014
09 Aug 2013
Accounts for a dormant company made up to 30 April 2013
12 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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