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SBS GROUP LIMITED - Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03241871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeview House
- 4 Woodbrook Crescent
- Billericay
- Essex
- CM12 0EQ
- England Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England UK
Management
- Geschäftsführung
- RAMSDEN, Terence Philip
- WALKER, Jurg Marcel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1996
- Alter der Firma 1996-08-27 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Terence Philip Ramsden
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SBS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800Z5NKHPSE7XLT23
- Bilanzhinterlegung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2022-08-31
- Jahresmeldung
- Fälligkeit: 2024-09-10
- Letzte Einreichung: 2023-08-27
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SBS GROUP LIMITED Firmenbeschreibung
- SBS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03241871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1996 registriert. SBS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SBS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2022 hinterlegt.Die Firma kann schriftlich über Lakeview House erreicht werden.
Jetzt sichern SBS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sbs Group Limited - Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, Grossbritannien
- 1996-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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capital-allotment-shares (2023-03-07) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-22) - SH01
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confirmation-statement-with-updates (2022-10-19) - CS01
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capital-allotment-shares (2022-09-22) - SH01
-
capital-allotment-shares (2022-08-24) - SH01
-
capital-allotment-shares (2022-07-06) - SH01
-
termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
-
accounts-with-accounts-type-total-exemption-full (2022-06-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
-
capital-allotment-shares (2022-01-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-07) - SH01
-
termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
-
termination-director-company-with-name-termination-date (2021-03-24) - TM01
-
appoint-corporate-secretary-company-with-name-date (2021-03-26) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
-
cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
-
capital-allotment-shares (2021-11-17) - SH01
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notification-of-a-person-with-significant-control (2021-04-08) - PSC01
-
capital-allotment-shares (2021-08-31) - SH01
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change-sail-address-company-with-old-address-new-address (2021-09-01) - AD02
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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move-registers-to-registered-office-company-with-new-address (2021-09-03) - AD04
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accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA
-
capital-allotment-shares (2021-09-14) - SH01
-
appoint-person-director-company-with-name-date (2021-09-22) - AP01
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confirmation-statement-with-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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change-sail-address-company-with-old-address-new-address (2018-10-03) - AD02
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confirmation-statement-with-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-02) - AA
-
confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-group (2015-04-24) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-group (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-group (2013-05-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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move-registers-to-sail-company (2012-04-11) - AD03
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change-sail-address-company-with-old-address (2012-04-11) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-19) - AR01
-
accounts-with-accounts-type-full (2011-08-30) - AA
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legacy (2011-07-25) - MG02
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legacy (2011-07-19) - MG02
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change-account-reference-date-company-previous-shortened (2011-05-31) - AA01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-11) - AD03
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change-sail-address-company (2010-10-11) - AD02
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change-account-reference-date-company-previous-extended (2010-09-17) - AA01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-09-17) - 288b
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legacy (2009-09-16) - 363a
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resolution (2009-04-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-04-22) - CERT10
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legacy (2009-04-22) - 53
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re-registration-memorandum-articles (2009-04-22) - MAR
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 88(2)R
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-08-09) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-19) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-11-22) - 1.3
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liquidation-voluntary-arrangement-completion (2005-11-22) - 1.4
-
legacy (2005-10-10) - 363a
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legacy (2005-09-15) - 353
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miscellaneous (2005-06-28) - MISC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-03-18) - 1.3
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-01-22) - 288b
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liquidation-receiver-abstract-of-receipts-and-payments (2004-03-12) - 3.6
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2004-03-16) - 1.1
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legacy (2004-04-06) - 363a
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accounts-with-accounts-type-group (2004-04-26) - AA
-
legacy (2004-03-12) - 405(2)
-
legacy (2004-05-26) - 225
-
legacy (2004-03-17) - 287
-
legacy (2004-06-03) - 88(2)R
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legacy (2004-11-02) - 363a
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accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-06-24) - 123
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resolution (2004-06-24) - RESOLUTIONS
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legacy (2004-05-28) - 122
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auditors-resignation-company (2004-06-15) - AUD
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 405(1)
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legacy (2003-09-17) - 403a
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liquidation-receiver-administrative-receivers-report (2003-12-23) - 3.10
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miscellaneous (2003-12-23) - MISC
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legacy (2003-08-07) - 288c
-
resolution (2003-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-04-04) - AA
-
legacy (2003-03-31) - 353a
-
legacy (2003-10-18) - 287
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-12) - 363s
-
legacy (2002-07-05) - 288b
-
legacy (2002-06-20) - 288a
-
legacy (2002-04-29) - 395
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-04-08) - 288a
-
resolution (2002-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-15) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-22) - RESOLUTIONS
-
legacy (2001-01-23) - 288c
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legacy (2001-01-26) - 288b
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accounts-with-accounts-type-full-group (2001-02-01) - AA
-
legacy (2001-09-07) - 363s
-
legacy (2001-09-13) - 288c
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legacy (2001-03-23) - 288b
keyboard_arrow_right 2000
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resolution (2000-01-17) - RESOLUTIONS
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memorandum-articles (2000-01-17) - MEM/ARTS
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legacy (2000-01-12) - 88(2)R
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legacy (2000-07-18) - 88(2)R
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legacy (2000-09-20) - 363s
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accounts-with-accounts-type-full-group (2000-01-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-13) - 395
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resolution (1999-11-04) - RESOLUTIONS
-
legacy (1999-10-04) - 363s
-
legacy (1999-07-21) - 363a
-
legacy (1999-05-28) - 288a
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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resolution (1999-01-27) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-04-07) - 88(2)P
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accounts-with-accounts-type-full-group (1998-01-05) - AA
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resolution (1998-01-21) - RESOLUTIONS
-
legacy (1998-04-01) - 288a
-
legacy (1998-04-07) - 88(3)
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statement-of-affairs (1998-08-21) - SA
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legacy (1998-10-15) - 288a
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legacy (1998-08-21) - 88(2)P
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legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
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resolution (1997-03-24) - RESOLUTIONS
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re-registration-memorandum-articles (1997-03-24) - MAR
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legacy (1997-03-24) - 43(3)
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legacy (1997-03-24) - 43(3)e
-
legacy (1997-05-02) - 288a
-
auditors-report (1997-03-24) - AUDR
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accounts-balance-sheet (1997-03-24) - BS
-
legacy (1997-03-24) - 225
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-03-24) - CERT7
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
-
legacy (1997-05-25) - 88(2)R
-
auditors-statement (1997-03-24) - AUDS
-
memorandum-articles (1997-06-02) - MEM/ARTS
-
legacy (1997-05-29) - 288a
-
legacy (1997-12-16) - 288c
-
legacy (1997-12-10) - 88(2)R
-
legacy (1997-09-29) - 363s
-
legacy (1997-07-07) - 88(2)R
-
legacy (1997-06-11) - PROSP
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memorandum-articles (1997-06-08) - MEM/ARTS
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resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-23) - 225
keyboard_arrow_right 1996
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resolution (1996-09-20) - RESOLUTIONS
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legacy (1996-10-01) - 288
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incorporation-company (1996-08-27) - NEWINC
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certificate-change-of-name-company (1996-09-19) - CERTNM
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legacy (1996-10-23) - 88(2)P
-
legacy (1996-09-20) - 123
-
legacy (1996-09-20) - 122
-
legacy (1996-09-28) - 395
-
legacy (1996-11-03) - 88(2)O
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statement-of-affairs (1996-11-03) - SA
-
legacy (1996-11-27) - 287
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legacy (1996-10-01) - 287