SUNBEAM GLASS BELT (SGB) LIMITED
Company is dissolved
General Information
NAME
SUNBEAM GLASS BELT (SGB) LIMITED
COMPANY NUMBER
03549360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
20/04/1998
(26 years and 8 months old)
WEBSITE
SUNBEAMGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
20/04/1998
04/12/2002
SUNBEAM LIMITED
LONDON
W1W 6AN
Suite 3, 4th Floor
1 Duchess Street
London
W1W 6AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 03/10/2024 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 12/09/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
Credit Risk Overview
Want to learn more about SUNBEAM GLASS BELT (SGB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNBEAM GLASS BELT (SGB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBEAM GLASS BELT (SGB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 262 |
View Report |
|
KEY LEGAL SERVICES (NOMINEES) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 388 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
|
20/04/1998 - 28/04/2017 (19years) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 03/10/2024 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 12/09/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 08/08/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 07/08/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 01/08/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 02/07/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 09/04/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 28/12/2023 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 21/11/2023 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 20/07/2023 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 01/05/2023 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 31/03/2023 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 06/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 08/05/2017 | Giovanni Ballinari (905142521) has left the board |
| 08/05/2017 | Albertina Ballinari (907328884) has left the board |
| 25/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 22/11/2016 | Change in Reg. Office |
| 12/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 24/06/2015 | SAVILLE COMPANY SECRETARIES LIMITED (916002864) has left the board |
| 24/06/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 25/04/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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