S B Components (international) Limited

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General information

Name:

S B Components (international) Ltd

Office Address:

Millennium Works Enterprise Way PE14 0SB Wisbech

Number: 03859796

Incorporation date: 1999-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

S B Components (international) Limited with reg. no. 03859796 has been a part of the business world for twenty five years. The Private Limited Company can be reached at Millennium Works, Enterprise Way, Wisbech and its post code is PE14 0SB. The firm's classified under the NACE and SIC code 25290 and their NACE code stands for Manufacture of other tanks, reservoirs and containers of metal. The firm's most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-10-15.

S B Components (international) Ltd is a small-sized vehicle operator with the licence number OF1025328. The firm has one transport operating centre in the country. In their subsidiary in Wisbech on Millennium Works, 4 machines and 1 trailer are available.

There seems to be a number of three directors overseeing the company at present, namely Alan S., Craig H. and Andrew D. who have been executing the directors assignments since 2022-02-07.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 07 February 2022

Latest update: 4 April 2024

Craig H.

Role: Director

Appointed: 16 August 2021

Latest update: 4 April 2024

Andrew D.

Role: Director

Appointed: 02 December 2016

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Tvs Interfleet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech at Enterprise Way, PE14 0SB, Cambridgeshire and was registered as a PSC under the reg no 10479375.

Tvs Interfleet Limited
Address: Millennium Works Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies England And Wales
Registration number 10479375
Notified on 2 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joy B.
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015

Company Vehicle Operator Data

S B Components

Address

Millennium Works , Enterprise Way

City

Wisbech

Postal code

PE14 0SB

No. of Vehicles

4

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 25290 : Manufacture of other tanks, reservoirs and containers of metal
24
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