SBI SERVICES LTD
28 BROADFIELD, HARLOW CM20 3PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10238971
- Last Updated: 01 Mar 2022
Company Profile
SBI SERVICES LTD was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in HARLOW. SBI SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | SBI SERVICES LTD |
|---|---|
| Company number | 10238971 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BROADFIELD HARLOW CM20 3PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stefan Bogdan Ionica Nationality: Romanian |
Dates: Monday, June 20, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-959 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SBI SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SBI SERVICES LTD | 20 Jun 2016 |