S B COMPONENTS (INTERNATIONAL) LIMITED
MILLENNIUM WORKS, ENTERPRISE WAY, WISBECH PE14 0SB- Active
- Private Limited Company
- Company No. 03859796
- Last Updated: 01 Mar 2024
Company Profile
S B COMPONENTS (INTERNATIONAL) LIMITED was incorporated on Friday, October 15, 1999 as a Private Limited Company with registered address in WISBECH. S B COMPONENTS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Manufacture of other tanks, reservoirs and containers of metal. This Private Limited Company has been operating for 25 years and 24 days.
| Name | S B COMPONENTS (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 03859796 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM WORKS ENTERPRISE WAY WISBECH PE14 0SB |
|---|---|
| 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 |
|---|---|
| Total Vehicle Solutions Group Limited Enterprise Way, PE14 0SB |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joy Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| S B COMPONENTS (INTERNATIONAL) LIMITED | 15 Oct 1999 |