SBS GROUP LIMITED
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 03241871
- Last Updated: 01 Mar 2024
Company Profile
SBS GROUP LIMITED was incorporated on Tuesday, August 27, 1996 as a Private Limited Company with registered address in BILLERICAY. SBS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 2 months and 12 days.
| Name | SBS GROUP LIMITED |
|---|---|
| Company number | 03241871 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY CM12 0EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Philip Ramsden Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr William Nigel Valentine Weller Nationality: British |
Dates: Monday, March 5, 2018 - Thursday, March 25, 2021
significant influence or control
|
| Mr Leo Ernest Vaughan Knifton Nationality: British |
Dates: Monday, March 5, 2018 - Thursday, March 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SBS GROUP LIMITED | 27 Aug 1996 |