SPB HISTORICS LIMITED

SPB HISTORICS LIMITED is an active private limited company, incorporated on 6 June 2006. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Rock-a-nore Road, Hastings. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SPB HISTORICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SWANN ACCOUNTING LIMITED, FIRST FLOOR OFFICES
Address Line 2	HASTINGS FISHMARKET, ROCK-A-NORE ROAD
Post Town	HASTINGS
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN34 3DW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

SPB HISTORICS LIMITED

Directors

(The company's officers)

MR SIMON PETER BISH

(~56 year old British national)

C/O SWANN ACCOUNTING LIMITED, FIRST FLOOR OFFICES HASTINGS FISHMARKET, ROCK-A-NORE ROAD, HASTINGS, EAST SUSSEX, TN34 3DW, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/06/2006

ANGELA BISH

(British national)

C/O SWANN ACCOUNTING LIMITED, FIRST FLOOR OFFICES HASTINGS FISHMARKET, ROCK-A-NORE ROAD, HASTINGS, EAST SUSSEX, TN34 3DW, UNITED KINGDOM

Current Secretary

Appointed on 06/06/2006

Shareholders

(Persons of Significant Control)

Mr Simon Peter Bish

(~56 year old British national)

C/O Swann Accounting Limited, First Floor Offices, Hastings Fishmarket, Rock-A-Nore Road, Hastings, East Sussex, TN34 3DW, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/06/2017

Mrs Angela Bish

(~55 year old British national)

C/O Swann Accounting Limited, First Floor Offices, Hastings Fishmarket, Rock-A-Nore Road, Hastings, East Sussex, TN34 3DW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)