This company is commonly known as Sbu Limited. The company was founded 18 years ago and was given the registration number 05735517. The firm's registered office is in KNARESBOROUGH. You can find them at Kestia House Market Flat Lane, Scotton, Knaresborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SBU LIMITED |
|---|---|---|
| Company Number | : | 05735517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kestia House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England, DH7 9PT | Director | 07 July 2022 | Active |
| Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England, DH7 9PT | Director | 08 March 2006 | Active |
| West Terrace, Esh Winning, Durham, England, DH7 9PT | Corporate Director | 07 July 2022 | Active |
| 2 Crestholme Close, Knaresborough, HG5 0SR | Secretary | 08 March 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 08 March 2006 | Active |
| 2 Crestholme Close, Knaresborough, HG5 0SR | Director | 08 March 2006 | Active |
| Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England, DH7 9PT | Director | 07 July 2022 | Active |
| 11, Spencers Way, Harrogate, HG1 3BG | Director | 08 March 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 08 March 2006 | Active |
| Hargreaves Industrial Services Limited | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hargreaves Services Plc, West Terrace, Durham, England, DH7 9PT |
| Nature of control | : |
|
| Ms Karen Alison Cocker | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Crestholme Close, Knaresborough, England, HG5 0SR |
| Nature of control | : |
|
| Mr Reginald Keith Swales | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Spencers Way, Harrogate, United Kingdom, HG1 3DN |
| Nature of control | : |
|
| Mr Darren Paul Swales | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Bogs Lane, Harrogate, United Kingdom, HG1 4EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-06 | Other | Legacy. | Download |
| 2024-01-24 | Accounts | Legacy. | Download |
| 2024-01-24 | Other | Legacy. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-27 | Incorporation | Memorandum articles. | Download |
| 2023-02-27 | Capital | Capital name of class of shares. | Download |
| 2023-02-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Officers | Appoint corporate director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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