SBUK LIMITED
Overview
| Company Name | SBUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07036660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBUK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Electrical installation (43210) / Construction
Where is SBUK LIMITED located?
| Registered Office Address | c/o TUERNER & CO LTD Nottingham Commerce Centre 8 Experian Way Ng2 Business Park NG2 1EP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARDKESSEL BAUMGARTE UK LIMITED | Oct 05, 2012 | Oct 05, 2012 |
| UK BIOENERGY LIMITED | Oct 26, 2009 | Oct 26, 2009 |
| BIOENERGY NEWCO LIMITED | Oct 07, 2009 | Oct 07, 2009 |
What are the latest accounts for SBUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SBUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed standardkessel baumgarte uk LIMITED\certificate issued on 18/12/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Nils Brammer as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrew Heath as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willi Braunschadel as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Heinz-Josef Evertz as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of SBUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Christine Marie | Secretary | c/o Tuerner & Co Ltd 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre United Kingdom | British | 147442680001 | ||||||
| EVERTZ, Heinz-Josef | Director | c/o Tuerner & Co Ltd 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre | Germany | German | 192828510001 | |||||
| BRAMMER, Nils | Director | c/o Tuerner & Co Ltd 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre United Kingdom | Germany | German | 147979480001 | |||||
| BRAUNSCHADEL, Willi, Dr | Director | c/o Tuerner & Co Ltd 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre United Kingdom | Germany | German | 181421460001 | |||||
| HEATH, James Andrew | Director | Park Lane HD8 8XW Birdsedge 12 Huddersfield United Kingdom | United Kingdom | British | 61215910002 |
Who are the persons with significant control of SBUK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elisabeth Bogaert | Apr 06, 2016 | c/o TUERNER & CO LTD 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Filip Ackerman | Apr 06, 2016 | c/o TUERNER & CO LTD 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre | No |
Nationality: Belgian Country of Residence: Belgium | |||
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