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- S & B PRODUCTION LIMITED
S & B PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
S & B PRODUCTION LIMITED
COMPANY NUMBER
NI042257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/01/2002
(22 years and 7 months old)
WEBSITE
www.sbproduction.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2002
14/01/2002
Annsgate No.1 Limited
Previous Names
04/01/2002 14/01/2002 Annsgate No.1 Limited
BELFAST
BT1 6FB
58 Boucher Road
Belfast
BT12 6HR
Third Floor Capital House
3 Upper Queen Street
Belfast
Co. Antrim
BT1 6FB
Credit Risk Overview
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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 |
---|---|---|
DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: David Varian (914422352) has left the board |
Credit Risk Overview
Want to learn more about S & B PRODUCTION 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 S & B PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S & B PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/02/2023 - Present (1 years and 6 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/09/2023 - Present (10 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2002 - 27/04/2007 (5 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
04/01/2002 - 15/02/2002 (1 months) Born in Sep 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: David Varian (914422352) has left the board |
Date: 05/10/2023 | Event: New Board Member Aidan Crowe (931427218) Appointed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 27/02/2023 | Event: Andrew Douglas Gill (930033844) has left the board |
Date: 27/02/2023 | Event: New Board Member Gabor Domoszlai (930568807) Appointed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Company Secretary Laura Gleeson (930065410) Appointed |
Date: 04/10/2022 | Event: New Board Member Andrew Douglas Gill (930033844) Appointed |
Date: 04/10/2022 | Event: Lucie Milburn (926518657) has left the board |
Date: 04/10/2022 | Event: Julie Trundle (925622966) has left the board |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: David Varian (927294688) has left the board |
Date: 19/08/2020 | Event: New Board Member David Varian (914422352) Appointed |
Date: 12/08/2020 | Event: New Board Member David Varian (927294688) Appointed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: Michael Hailes (914871882) has left the board |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Board Member Lucie Milburn (926518657) Appointed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: Aedin Kenealy (919243474) has left the board |
Date: 13/03/2019 | Event: New Company Secretary Julie Trundle (925622966) Appointed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: Lisa Kristie Geremia (920735720) has left the board |
Date: 26/07/2018 | Event: New Board Member Alyson Donaldson (924874888) Appointed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: Kerryn Louise Haynes (920300919) has left the board |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: Ciara McDonnell (919663421) has left the board |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: George Kerr (919439733) has left the board |
Date: 22/04/2016 | Event: New Board Member Lisa Kristie Geremia (920735720) Appointed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: New Board Member Kerryn Louise Haynes (920300919) Appointed |
Date: 24/07/2015 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Company Secretary Ciara McDonnell (919663421) Appointed |
Date: 28/01/2015 | Event: Stuart William Joseph Lorimer (910235796) has left the board |
Date: 28/01/2015 | Event: New Board Member George Kerr (919439733) Appointed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: Ciara McCormick (916992478) has left the board |
Date: 10/11/2014 | Event: New Company Secretary Aedin Kenealy (919243474) Appointed |
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