SBC RAIL LIMITED
Overview
| Company Name | SBC RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05818148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBC RAIL LIMITED?
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is SBC RAIL LIMITED located?
| Registered Office Address | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBC RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 116 LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for SBC RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SBC RAIL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for SBC RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benoit Jean Rene Cattin-Martel as a director on May 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stuart William Yates as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Jon Cross as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mathieu Godin as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Pierre Janse Van Rensburg as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Charlotte Barclay as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mathieu Godin as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jean-Pierre Janse Van Rensburg as a secretary on Jun 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Johanna Margueritte as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig Ball as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Ian Alan Steel as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart William Yates as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Appointment of Johanna Margueritte as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Alan Steel as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremie Desjardins as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Who are the officers of SBC RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Charlotte | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 322501570001 | |||||||
| CROSS, Daniel Jon | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | England | British | 344506760001 | |||||
| BALL, Craig | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 272467920001 | |||||||
| COCHARD, Emmanuelle | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | British | 115181950002 | ||||||
| JANSE VAN RENSBURG, Jean-Pierre | Secretary | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | 311302170001 | |||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| ANTONINI, Yves Robert Alfred | Director | c/o Sataba Sa 31 Place Ronde - Valmy La Defense Cedex 92986 Paris France | France | French | 196458590001 | |||||
| BOURBON, Jean- Louis | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 222806580001 | |||||
| BROUSSE, Pierre Maurice Rene | Director | C/O Consolis Sas 120 Chaussee De La Hulpe 1000 Brussels Solaris Belgium | France | French | 171325820001 | |||||
| BROUSSE, Pierre Maurice Rene | Director | Avenue Louise 1050 Bruxelles 476 Belgium | Belgium | French | 115182100002 | |||||
| CATTIN-MARTEL, Benoit Jean Rene | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 241379840001 | |||||
| COOPER, Barry Kenneth | Director | 1 The Horse Shoes DE74 2SZ Hemington Derbyshire | United Kingdom | British | 189175540001 | |||||
| DESJARDINS, Jeremie | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 276886580001 | |||||
| GODIN, Mathieu | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 311301430001 | |||||
| GUILLOU, Jean Francois Marie | Director | Avenue Generale De Galle 1050 Ixelles FOREIGN 36 Belgium | Belgium | French | 86208920002 | |||||
| KILPINEN, Mikko Markus | Director | c/o Consolis Sas 480 Avenue Louise 1050 Brussels It Tower Belgium Belgium | Belgium | Finnish | 153286160001 | |||||
| LECLERCQ, Philippe Jean Roger | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 168055560001 | |||||
| MAINARD, Didier Paul Raymond | Director | 33 Place Des Corolles 92400 Courbevoie La Defense Paris Tour Europe C/O Consolis Sa France France | France | French | 203034040001 | |||||
| MARGUERITTE, Johanna | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | France | French | 295396030001 | |||||
| MIRAT, Patrick Roger Julien | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | Belgium | French | 150636000001 | |||||
| RICHARDSON, Colin Charles | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | England | British | 112531390001 | |||||
| STEEL, Ian Alan | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | England | British | 244258300001 | |||||
| VALLET, Denis | Director | Rue Galilee 75116 Paris 37 France | French | 115181980002 | ||||||
| WHITMORE, Richard Paul | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | United Kingdom | British | 177521950001 | |||||
| YATES, Stuart William | Director | Littlewell Lane Stanton By Dale DE7 4QW Ilkeston Derbyshire | United Kingdom | British | 108370390002 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Who are the persons with significant control of SBC RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonna Sabla Sa | May 16, 2016 | Place Des Corolles Courbevoie 92400 Paris 33 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SBC RAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0