Company information:
Sbc Rail Limited (No: 05818148)
Address: LITTLEWELL LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE, DE7 4QW
Status: Active
Incorporated: 16-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 23690 - Manufacture of other articles of concrete, plaster and cement
Current Director: JEAN- LOUIS BOURBON ( DOB: Jan-1958 From: Nov-2016 )
Current Director: BENOIT JEAN RENE CATTIN-MARTEL ( DOB: Jul-1968 From: Dec-2017 )
Current Director: MATHIEU GODIN ( DOB: Jul-1971 From: Jun-2023 )
Current Director: STUART WILLIAM YATES ( DOB: Aug-1967 From: Sep-2022 )
Current Secretary: CHARLOTTE BARCLAY ( From: Apr-2024 )
Current Secretary: EMMANUELLE COCHARD ( DOB: Aug-1969 From: Aug-2006 )
Resigned Director: YVES ROBERT ALFRED ANTONINI ( From: Feb-2015 To: Nov-2015 )
Resigned Director: PIERRE MAURICE RENE BROUSSE ( From: Aug-2006 To: Dec-2011 )
Resigned Director: PIERRE MAURICE RENE BROUSSE ( From: Oct-2012 To: Feb-2015 )
Resigned Director: BARRY KENNETH COOPER ( DOB: Apr-1959 From: Aug-2006 To: Mar-2013 )
Resigned Director: JEREMIE DESJARDINS ( DOB: Mar-1977 From: Nov-2020 To: Mar-2022 )
Resigned Director: JEAN FRANCOIS MARIE GUILLOU ( From: Aug-2006 To: Jul-2010 )
Resigned Director: MIKKO MARKUS KILPINEN ( From: Jul-2010 To: Mar-2012 )
Resigned Director: PHILIPPE JEAN ROGER LECLERCQ ( DOB: Apr-1963 From: Mar-2012 To: Oct-2012 )
Resigned Director: DIDIER PAUL RAYMOND MAINARD ( From: Nov-2015 To: Oct-2017 )
Resigned Director: JOHANNA MARGUERITTE ( DOB: Jan-1976 From: Apr-2022 To: Jun-2023 )
Resigned Director: PATRICK ROGER JULIEN MIRAT ( From: Feb-2010 To: Oct-2016 )
Resigned Director: COLIN CHARLES RICHARDSON ( DOB: Jun-1963 From: Nov-2016 To: Mar-2022 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: May-2006 To: Aug-2006 )
Resigned Director: IAN ALAN STEEL ( DOB: May-1966 From: Apr-2022 To: Aug-2022 )
Resigned Director: DENIS VALLET ( From: Aug-2006 To: Feb-2010 )
Resigned Director: RICHARD PAUL WHITMORE ( From: Mar-2013 To: Oct-2016 )
Resigned Secretary: CRAIG BALL ( From: Jul-2020 To: Jun-2023 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: May-2006 To: Aug-2006 )
Resigned Secretary: JEAN-PIERRE JANSE VAN RENSBURG ( From: Jun-2023 To: Apr-2024 )
Persons of Significant Control:
Bonna Sabla Sa, 33 Place Des Corolles, Courbevoie, Paris, 92400, France: Ownership of shares – 75% or more (Notified: 2016-05-16, Ceased: 2016-05-16)