About

Registered Number: 08969477
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, PE13 3BH,

 

Founded in 2014, Sb Recycling Ltd are based in Wisbech, Cambridgeshire, it has a status of "Active". We don't know the number of employees at this company. This company has 2 directors listed as Slender, Martyn, Slender, Martyn John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLENDER, Martyn 16 October 2017 20 August 2018 1
SLENDER, Martyn John 01 April 2014 30 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Bushell/
1961-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Steven Bushell/
1961-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Joy Bushell/
1963-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 05 April 2019
RESOLUTIONS - N/A 20 March 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 22 August 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 03 January 2018
RESOLUTIONS - N/A 13 December 2017
CH01 - Change of particulars for director 07 December 2017
PSC05 - N/A 07 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2017
AD01 - Change of registered office address 06 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC05 - N/A 06 December 2017
SH01 - Return of Allotment of shares 05 December 2017
PSC07 - N/A 04 December 2017
PSC02 - N/A 04 December 2017
AP01 - Appointment of director 28 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 03 May 2016
MR01 - N/A 24 December 2015
AA - Annual Accounts 11 November 2015
AA01 - Change of accounting reference date 05 August 2015
AR01 - Annual Return 16 April 2015
AD01 - Change of registered office address 28 August 2014
TM01 - Termination of appointment of director 18 June 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.