S B Components (International) Limited

03859796

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MILLENNIUM WORKS, WISBECH, PE14 0SB

Incorporated 15/10/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

25290

Manufacture of other tanks, reservoirs and containers of metal

Officers

Mr Andrew James Ducker Ba Aca

director · Since 02/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Craig Andrew Harris

director · Since 16/08/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Susan Allan

director · Since 02/01/2025

CHIEF FINANCIAL OFFICER (ACCOUNTANT)

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Tvs Interfleet Limited

75–100% shares

75–100% votes

Appoint directors

Millennium Works, Enterprise Way, Wisbech, PE14 0SB

Reg: 10479375 · Register Of Companies England And Wales · Private Company Limited By Shares

Notified 02/12/2016

Former PSCs

Mr Steven Bushell

Ceased 02/12/2016

Mrs Joy Bushell

Ceased 02/12/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/11/2020Registered 11/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2016Registered 09/12/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2016Registered 07/12/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2016Registered 26/08/2016Satisfied 09/12/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2014Registered 14/02/2015Satisfied 09/12/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2014Registered 06/03/2014Satisfied 09/12/2016

charge

satisfied

SCHNEIDER ELECTRIC LIMITED

Created 26/09/2003Registered 09/10/2003Satisfied 09/12/2016

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/2000Registered 14/04/2000