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SHARPS BILSTON LIMITED

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

This company is commonly known as Sharps Bilston Limited. The company was founded 12 years ago and was given the registration number 07689780. The firm's registered office is in BILSTON. You can find them at Springvale Park Industrial Estate, , Bilston, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHARPS BILSTON LIMITED
Company Number:07689780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springvale Park Industrial Estate, Bilston, United Kingdom, WV14 0QL

Director17 August 2012Active
Springvale Park Industrial Estate, Bilston, United Kingdom, WV14 0QL

Director01 July 2011Active
Springvale Park Industrial Estate, Bilston, United Kingdom, WV14 0QL

Director11 January 2012Active
Springvale Park Industrial Estate, Bilston, United Kingdom, WV14 0QL

Director01 July 2011Active

People with Significant Control

Sb Holdco Limited
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:Unitb, Springvale Industrial Park, Bilston, England, WV14 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Marc Leder
Notified on:28 June 2016
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:United States
Address:5200, Town Center Circle, Suite 600, Boca Raton, United States, FL 33486
Nature of control:
  • Significant influence or control as trust
Mr Rodger Krouse
Notified on:28 June 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United States
Address:5200, Town Center Circle, Suite 600, Boca Raton, United States, FL 33486
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Change account reference date company previous shortened.

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2023-07-05Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Incorporation

Memorandum articles.

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2022-11-29Resolution

Resolution.

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2022-09-29Accounts

Change account reference date company current shortened.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-15Resolution

Resolution.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-12Capital

Capital name of class of shares.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Change account reference date company current extended.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Address

Change sail address company with old address new address.

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2021-06-02Capital

Capital statement capital company with date currency figure.

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2021-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-10-29Accounts

Change account reference date company previous shortened.

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