SBS GROUP LIMITED

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

This company is commonly known as Sbs Group Limited. The company was founded 28 years ago and was given the registration number 03241871. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SBS GROUP LIMITED
Company Number	:	03241871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 1996
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ	Director	22 September 2021	Active
Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ	Director	22 September 2021	Active
34 Mason Street, Reading, RG1 7PD	Secretary	09 September 1996	Active
94 Corbylands Road, Sidcup, DA15 8JQ	Secretary	11 April 1997	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Secretary	27 August 1996	Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE	Corporate Secretary	10 March 2004	Active
19, Goldington Road, Bedford, England, MK40 3JY	Corporate Secretary	26 March 2021	Active
Holywell House, 40 Holywell Hill, St Albans, AL1 4BG	Director	13 March 1998	Active
10 Queens Road, London, W5 2SA	Director	07 April 1997	Active
8 South Approach, Moor Park, Northwood, HA6 2ET	Director	09 September 1996	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Nominee Director	27 August 1996	Active
68 Verran Road, Camberley, GU15 2LJ	Director	05 October 1998	Active
Lakeside, Boston Gardens, Brentford, TW8 9LS	Director	09 September 1996	Active
25 Country Club Lane, Easton, Usa,	Director	09 September 1996	Active
4 Grove Avenue, West Mersea, Colchester, CO5 8AE	Director	10 March 2004	Active
46, Office 3.11, 3rd Floor, 46 New Broad Street, London, England, EC2M 1JH	Director	23 March 2021	Active
Exhurst Manor, Frittenden Road, Staplehurst, TN12 0L	Director	10 March 2004	Active
Ladymead Cottage, 126 High Street, Clophill, Bedford, MK45 4BL	Director	28 February 2002	Active
Stable Court, Picts Lane,, Cowfold, RH13 8AW	Director	07 May 1997	Active
2229 Deerfield Road, Sag Harbour, Usa,	Director	07 May 2002	Active
96 Chalkwell Avenue, Westcliff On Sea, SS0 8NN	Director	10 March 2004	Active

People with Significant Control

Mr Terence Philip Ramsden
Notified on	:	25 March 2021
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	England
Address	:	Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Mr William Nigel Valentine Weller
Notified on	:	05 March 2018
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	96, Chalkwell Avenue, Essex, United Kingdom, SS0 8NN
Nature of control	:	Significant influence or control

Mr Leo Ernest Vaughan Knifton
Notified on	:	05 March 2018
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Oaklands,, 4 Grove Avenue, West Mersea, United Kingdom, CO5 8AE
Nature of control	:	Significant influence or control

SBS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement