• UK
  • SBS CLADDING LTD - Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

Company Information

Company registration number
07607128
Company Status
LIVE
Country
United Kingdom
Registered Address
Taylor Maxwell House The Promenade
Clifton
Bristol
BS8 3NW
England
Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, England UK

Management

Managing Directors
GANT, Michael David
GUILFOYLE, Robert
HIRST-SEWELL, Kenny
KAZEE, Spencer William Stephen
SIMPSON, Alan Jonathan
TAYLOR, Mathew James
Company secretaries
GUILFOYLE, Robert
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-04-18
Age Of Company
2011-04-18 13 years
SIC/NACE
43290

Ownership

Beneficial Owners
-
-
Taylor, Maxwell & Co. Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIMCO BUILDING SOLUTIONS LTD
Legal Entity Identifier (LEI)
9845004453E869S3EC53
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

SBS CLADDING LTD Company Description

SBS CLADDING LTD is a ltd registered in United Kingdom with the Company reg no 07607128. Its current trading status is "live". It was registered 2011-04-18. It was previously called SIMCO BUILDING SOLUTIONS LTD. It has declared SIC or NACE codes as "43290". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at Taylor Maxwell House The Promenade .
More information

Get SBS CLADDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sbs Cladding Ltd - Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, United Kingdom

2011-04-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-12-28) - AGREEMENT2

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  • legacy (2023-01-10) - PARENT_ACC

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  • legacy (2023-01-10) - AGREEMENT2

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  • legacy (2023-01-10) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • legacy (2023-12-28) - GUARANTEE2

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  • legacy (2023-12-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • notification-of-a-person-with-significant-control (2021-05-12) - PSC02

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01

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  • change-account-reference-date-company-current-shortened (2021-03-15) - AA01

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  • confirmation-statement-with-updates (2021-04-28) - CS01

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  • mortgage-satisfy-charge-full (2021-04-30) - MR04

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  • accounts-with-accounts-type-micro-entity (2021-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-05-12) - AP03

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  • cessation-of-a-person-with-significant-control (2021-05-12) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2021-07-09) - AP04

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  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-05-13) - AA

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  • cessation-of-a-person-with-significant-control (2020-05-13) - PSC07

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-13) - PSC01

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  • appoint-person-secretary-company-with-name-date (2020-12-16) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-05-13) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-23) - AA

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  • termination-director-company-with-name-termination-date (2018-02-16) - TM01

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  • cessation-of-a-person-with-significant-control (2018-08-17) - PSC07

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  • confirmation-statement-with-updates (2018-08-17) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-26) - AA

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  • change-to-a-person-with-significant-control (2018-11-06) - PSC04

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  • change-person-director-company-with-change-date (2018-11-06) - CH01

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  • resolution (2018-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-01-10) - AA

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  • capital-allotment-shares (2017-12-04) - SH01

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  • confirmation-statement-with-updates (2017-12-05) - CS01

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-19) - AA

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  • incorporation-company (2011-04-18) - NEWINC

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