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S B SIGNALLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S B Signalling Limited. The company was founded 26 years ago and was given the registration number 03457167. The firm's registered office is in TONBRIDGE. You can find them at Windmill Cottage Windmill Hill, Brenchley, Tonbridge, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:S B SIGNALLING LIMITED
Company Number:03457167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1997
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Windmill Cottage Windmill Hill, Brenchley, Tonbridge, England, TN12 7NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, Sandhurst Road, Tunbridge Wells, TN2 3JS

Secretary29 October 1997Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director29 October 1997Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director31 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1997Active

People with Significant Control

Mr Stephen John Brown
Notified on:29 October 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-24Gazette

Gazette dissolved liquidation.

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2022-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-02Address

Change registered office address company with date old address new address.

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2021-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-02Resolution

Resolution.

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2021-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Address

Change registered office address company with date old address new address.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person director company with change date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-07-12Address

Change registered office address company with date old address new address.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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