S B Components (International) Limited
03859796
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 02/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 71 other boards
director · Since 16/08/2021
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 56
Also on 13 other boards
director · Since 02/01/2025
CHIEF FINANCIAL OFFICER (ACCOUNTANT)
BRITISH · ENGLAND · Age 55
Also on 14 other boards
Former
corporate nominee secretary · Resigned 15/10/1999
director · Resigned 21/12/2010
director · Resigned 02/12/2016
director · Resigned 02/12/2016
secretary · Resigned 02/12/2016
director · Resigned 08/06/2017
director · Resigned 05/09/2019
director · Resigned 06/07/2021
director · Resigned 23/08/2021
director · Resigned 23/08/2021
director · Resigned 09/09/2021
director · Resigned 28/02/2022
director · Resigned 09/03/2022
director · Resigned 25/01/2024
director · Resigned 31/01/2025
Persons with Significant Control
Tvs Interfleet Limited
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
Charges5 outstanding
ANDREW JAMES DUCKER
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MILLENNIUM WORKS
WISBECH