SBS CLADDING LTD
TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON, BRISTOL BS8 3NW- Active
- Private Limited Company
- Company No. 07607128
- Last Updated: 01 Mar 2024
Company Profile
SBS CLADDING LTD was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in BRISTOL. SBS CLADDING LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | SBS CLADDING LTD |
|---|---|
| Company number | 07607128 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAYLOR MAXWELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3NW |
|---|---|
| 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 |
|---|---|
| Taylor, Maxwell & Co. Limited The Promenade, Clifton, BS8 3NW |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew James Taylor Nationality: British |
Dates: Wednesday, May 13, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Spencer William Stephen Kazee Nationality: British |
Dates: Wednesday, May 13, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sonya Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Graham Neil Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 13, 2020
ownership of shares 25 to 50 percent
|
| Mr John Joseph Simmons Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, May 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SBS CLADDING LTD | 18 Apr 2011 |
| SIMCO BUILDING SOLUTIONS LTD | 20 Aug 2018 |