S And B Eps Limited

General information

Name:

S And B Eps Ltd

Office Address:

Grieves Row Dudley NE23 7PY Cramlington

Number: 01646418

Incorporation date: 1982-06-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

S And B Eps started conducting its operations in 1982 as a Private Limited Company with reg. no. 01646418. This particular company has been operating for 42 years and it's currently active. This firm's headquarters is located in Cramlington at Grieves Row. You could also locate the firm by its post code : NE23 7PY. It is recognized under the name of S And B Eps Limited. However, this firm also was listed as Smith And Blakey Packaging up till the name was replaced 26 years ago. This company's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. S And B Eps Ltd reported its account information for the financial year up to 2022-04-30. The company's latest annual confirmation statement was released on 2023-09-23.

In order to meet the requirements of its clientele, the limited company is continually being improved by a unit of four directors who are, to name just a few, Darryl D., Diane D. and Paul B.. Their successful cooperation has been of utmost importance to the following limited company since May 1, 2012. In addition, the managing director's duties are constantly supported by a secretary - Diane D., who was appointed by the following limited company on November 14, 2018.

  • Previous company's names
  • S And B Eps Limited 1998-03-16
  • Smith And Blakey Packaging Limited 1982-06-24

Company staff

Diane D.

Role: Secretary

Appointed: 14 November 2018

Latest update: 23 January 2024

Darryl D.

Role: Director

Appointed: 01 May 2012

Latest update: 23 January 2024

Diane D.

Role: Director

Appointed: 01 January 2011

Latest update: 23 January 2024

Paul B.

Role: Director

Appointed: 01 June 2002

Latest update: 23 January 2024

Darren S.

Role: Director

Appointed: 24 August 1998

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: S And B Eps Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Dudley, NE23 7PY, Tyne & Wear and was registered as a PSC under the reg no 14704687.

S And B Eps Holdings Limited
Address: Grieves Row Dudley, Cramlington, Tyne & Wear, NE23 7PY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14704687
Notified on 30 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry S.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
over 1/2 to 3/4 of voting rights
Jean S.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
41
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