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Sbs Food And Drink Ltd, BT36 4FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SBS FOOD AND DRINK LTD

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

This company is commonly known as Sbs Food And Drink Ltd. The company was founded 4 years ago and was given the registration number NI667747. The firm's registered office is in NEWTOWNABBEY. You can find them at Unit 2 Building 13, Central Park Mallusk, Newtownabbey, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SBS FOOD AND DRINK LTD
Company Number:NI667747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS

Director14 June 2023Active
Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS

Director14 February 2020Active
Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS

Director01 April 2021Active
Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS

Director01 September 2020Active

People with Significant Control

Mr Matthew Smith
Notified on:14 February 2020
Status:Active
Date of birth:November 1976
Nationality:English
Country of residence:Northern Ireland
Address:Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Smyth
Notified on:14 February 2020
Status:Active
Date of birth:March 1971
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark James Braniff
Notified on:14 February 2020
Status:Active
Date of birth:December 1972
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 2 Building 13, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Officers

Change person director company with change date.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-05Gazette

Gazette filings brought up to date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Gazette

Gazette filings brought up to date.

Download
2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-05-03Officers

Appoint person director company with name date.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Address

Move registers to sail company with new address.

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2020-10-19Address

Change sail address company with new address.

Download
2020-10-17Officers

Change person director company with change date.

Download
2020-10-17Persons with significant control

Change to a person with significant control.

Download
2020-10-17Persons with significant control

Change to a person with significant control.

Download
2020-10-17Persons with significant control

Change to a person with significant control.

Download
2020-10-17Address

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

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-08-17Resolution

Resolution.

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