SBS BUILDING SYSTEMS LTD

Company number 10399531 ·

Dissolved

1 active / 3 ceased · persons with significant control

Minarchi Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-31
Correspondence address
Unit 3 A5, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15925882
Country registered
England

Mr Ben Stevens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-31
Ceased on
2024-12-31
Date of birth
June 1978
Nationality
Australian
Country of residence
United States
Correspondence address
Unit 3 Europark, A5 Watling Street, Rugby, Warwickshire, CV23 0AL, England

Studco Building Systems Us Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-09-28
Ceased on
2016-09-28
Correspondence address
1700 Boulter Industrial Parkway, Webster, New York 14580, Usa
Legal form
Llc
Place registered
Usa
Registration number
85347584
Country registered
Usa

Havwoods Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-28
Ceased on
2018-12-31
Correspondence address
Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom
Legal form
Limited By Shares
Place registered
United Kingdom
Registration number
01225320
Country registered
United Kingdom