Menna Overview
Here’s a quick overview of SBS BUILDING SYSTEMS LTD 👀 — a Rugby, Warwickshire based business that started in 2016.
SBS BUILDING SYSTEMS LTD
- Company statusactive
- Company No10399531
- Age9 years 10 months Incorporated 28 September 2016
- Officers3
Address
Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0AL, England
SBS BUILDING SYSTEMS LTD is an active company incorporated on 28 September 2016 and based in Rugby, Warwickshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Resolution
1 Year Ago on 10 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Resolution
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUGHTON, Terence | director | Nov 1994 | 31 Dec 2024 |
| STEVENS, Ben | director | Jun 1978 | 28 Sept 2016 |
| WOODCOCK, Myles Daniel | director | Jan 1992 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minarchi Ltd | 31 Dec 2024 | |
| Mr Ben Stevens | Jun 1978 | 31 Dec 2018 |
| Havwoods Limited | 28 Sept 2016 | |
| Studco Building Systems Us Llc | 28 Sept 2016 |
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Here’s a quick overview of SBS BUILDING SYSTEMS LTD 👀 — a Rugby, Warwickshire based business that started in 2016.