S B PERSONNEL LIMITED
Overview
| Company Name | S B PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06773574 |
| 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 S B PERSONNEL LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S B PERSONNEL LIMITED located?
| Registered Office Address | 6-8 Freeman Street DN32 7AA Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S B PERSONNEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for S B PERSONNEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 07, 2021 |
| Next Confirmation Statement Due | Apr 21, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2020 |
| Overdue | Yes |
What are the latest filings for S B PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Director's details changed for Mrs Lynda Margaret Grindell on May 06, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Lynda Margaret Grindell as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Cardiff Mot & Service Centre 13a Ipswich Road Cardiff CF23 9AQ to 6-8 Freeman Street Grimsby DN32 7AA on May 06, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Lynda Margaret Grindell as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of S B PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINDELL, Lynda Margaret | Director | Freeman Street DN32 7AA Grimsby 6-8 England | England | British | 184465730002 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 135206840001 | |||||||
| CASTELLARI-EDMUNDS, Rebecca | Director | Durham Road NP19 7HT Newport 203 Gwent South Wales | Wales | British | 84104600004 | |||||
| DOHERTY, Shan | Director | Stockton Road Newport NP19 7HJ Gwent 101 United Kingdom | United Kingdom | British | 84104440001 | |||||
| DOHERTY, Shan | Director | 101 Stockton Road NP19 7HJ Newport Gwent | United Kingdom | British | 84104440001 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Who are the persons with significant control of S B PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynda Margaret Grindell | Jul 01, 2016 | Freeman Street DN32 7AA Grimsby 6-8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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