SBU LIMITED
HARGREAVES SERVICES PLC WEST TERRACE, ESH WINNING, DURHAM DH7 9PT- Active
- Private Limited Company
- Company No. 05735517
- Last Updated: 01 Mar 2024
Company Profile
SBU LIMITED was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in DURHAM. SBU LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 13 days.
| Name | SBU LIMITED |
|---|---|
| Company number | 05735517 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARGREAVES SERVICES PLC WEST TERRACE ESH WINNING DURHAM DH7 9PT |
|---|---|
| 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 |
|---|---|
| Hargreaves Industrial Services Limited West Terrace, Esh Winning, DH7 9PT |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Karen Alison Cocker Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, July 7, 2022
significant influence or control
|
| Mr Darren Paul Swales Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, July 7, 2022
significant influence or control
|
| Mr Reginald Keith Swales Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, July 7, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SBU LIMITED | 08 Mar 2006 |