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SRB LIMITED

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

This company is commonly known as Srb Limited. The company was founded 25 years ago and was given the registration number 03699509. The firm's registered office is in STONE. You can find them at Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SRB LIMITED
Company Number:03699509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW

Secretary01 January 2004Active
Hexstone Limited, Opal Way, Stone Business Park, Stone, ST15 0SW

Director14 December 2017Active
Hexstone Limited, Opal Way, Stone Business Park, Stone, ST15 0SW

Director14 December 2017Active
Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW

Director01 January 2004Active
Alba Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS

Secretary08 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 January 1999Active
17 Bretton Gardens, Wolverhampton, WV10 9YQ

Director08 March 1999Active
The Barn, Foxley Lane, Binfield, RG42 4EG

Director28 July 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 January 1999Active
Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW

Director07 October 2011Active
Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW

Director01 January 2004Active
Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW

Director07 February 2002Active
Alba Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS

Director08 March 1999Active
123 Bosty Lane, Aldridge, Walsall, WS9 0LE

Director03 August 1999Active
Evelith Old Hall, Evelith, Shifnal, TF11 9LA

Director01 July 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 January 1999Active

People with Significant Control

Hexstone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hexstone Limited, Opal Way, Stone, England, ST15 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-07Accounts

Accounts with accounts type dormant.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Officers

Appoint person director company with name date.

Download
2017-12-14Officers

Appoint person director company with name date.

Download
2017-05-10Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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