Company Information for

SUNBEAM GLASS BELT (SGB) LIMITED

SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN,

Company Registration Number

03549360

Private Limited Company

Active - Proposal to Strike off

About Sunbeam Glass Belt (sgb) Ltd

SUNBEAM GLASS BELT (SGB) LIMITED was founded on 1998-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunbeam Glass Belt (sgb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SUNBEAM GLASS BELT (SGB) LIMITED

Legal Registered Office

SUITE 3, 4TH FLOOR
1 DUCHESS STREET
LONDON
UNITED KINGDOM
W1W 6AN
Other companies in W1S

Previous Names

SUNBEAM LIMITED

04/12/2002

Filing Information

Company Number	03549360
Date formed	1998-04-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2018-03-31
Account next due	2019-12-31
Latest filing return	2018-04-20
Filing return next due	2019-05-04
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2018-07-07 23:29:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Saville Company Secretaries Limited	Company Secretary		2010-10-01
Andrew Richard Lamb	Director	ACCOUNTANT	2017-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Albertina Ballinari	Director	1998-04-20	2017-04-28
Giovanni Ballinari	Director	1998-04-20	2017-04-28
Delaware Management Company Limited	Company Secretary	2002-02-01	2010-10-01
Walbrook Company Services Limited	Company Secretary	1998-04-20	2002-02-01
Key Legal Services (secretarial) Limited	Company Secretary	1998-04-20	1998-04-20
Key Legal Services (nominees) Limited	Director	1998-04-20	1998-04-20

Related Directorships for Saville Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saville Company Secretaries Limited	QUADRIVIUM LIMITED	Company Secretary	2017-06-13	CURRENT	2017-06-13	Active
Saville Company Secretaries Limited	ATHAL SERVICES LIMITED	Company Secretary	2017-01-23	CURRENT	2015-05-21	Active
Saville Company Secretaries Limited	NATIONAL ASSOCIATION OF TELEWORKERS	Company Secretary	2016-06-01	CURRENT	1992-05-20	Active
Saville Company Secretaries Limited	CAIA HOLDINGS LTD	Company Secretary	2016-04-30	CURRENT	2016-04-30	Active
Saville Company Secretaries Limited	CAIA SECRETARIES LTD	Company Secretary	2016-04-30	CURRENT	2016-04-30	Active
Saville Company Secretaries Limited	SCHNEIBERG LTD	Company Secretary	2016-04-20	CURRENT	2016-04-20	Active - Proposal to Strike off
Saville Company Secretaries Limited	PARVATI FOUNDATION	Company Secretary	2015-11-26	CURRENT	2015-11-26	Active
Saville Company Secretaries Limited	ACM-E G.B. LIMITED	Company Secretary	2015-08-05	CURRENT	2014-03-11	Active
Saville Company Secretaries Limited	ACM-E GB INVESTMENTS LTD	Company Secretary	2015-08-05	CURRENT	2014-10-03	Active
Saville Company Secretaries Limited	MAYFAIR FUNDING LIMITED	Company Secretary	2015-06-19	CURRENT	2015-06-19	Active
Saville Company Secretaries Limited	NURIZON INTERNATIONAL LTD	Company Secretary	2015-06-08	CURRENT	2015-06-08	Active
Saville Company Secretaries Limited	HINGES HOLDING LIMITED	Company Secretary	2014-12-23	CURRENT	1999-06-03	Active
Saville Company Secretaries Limited	RAINBOW CULTURAL GARDEN LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active - Proposal to Strike off
Saville Company Secretaries Limited	MAYFAIR ROCK PUBLISHING LTD	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
Saville Company Secretaries Limited	TRICLAVEL PROPERTIES LTD	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
Saville Company Secretaries Limited	POPULAR BAY CONSULTING LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-07-26
Saville Company Secretaries Limited	REDWOOD VANTAGE LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-07-26
Saville Company Secretaries Limited	CONIFER AVIATION LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-07-26
Saville Company Secretaries Limited	CEDAR COLLECTIVE LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-07-26
Saville Company Secretaries Limited	ASPEN CHARGING LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-07-26
Saville Company Secretaries Limited	ELM PARK HEIGHTS LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-08-16
Saville Company Secretaries Limited	LINDEN GENERATION LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-07-26
Saville Company Secretaries Limited	ORCHARD VIEW LANDSCAPING LTD	Company Secretary	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-08-16
Saville Company Secretaries Limited	ROOT BRIDGES LTD	Company Secretary	2014-08-01	CURRENT	2014-08-01	Dissolved 2016-07-26
Saville Company Secretaries Limited	CHAPEL OAK REPORTING LTD	Company Secretary	2014-08-01	CURRENT	2014-08-01	Dissolved 2016-07-26
Saville Company Secretaries Limited	BOAB VISION LTD	Company Secretary	2014-08-01	CURRENT	2014-08-01	Dissolved 2016-07-26
Saville Company Secretaries Limited	RIVIERA COLLECTIVE LTD	Company Secretary	2014-07-31	CURRENT	2014-07-31	Dissolved 2015-08-11
Saville Company Secretaries Limited	BIRCHWOOD FUTURES LTD	Company Secretary	2014-07-31	CURRENT	2014-07-31	Dissolved 2015-08-11
Saville Company Secretaries Limited	YEW TREE VANTAGE LTD	Company Secretary	2014-07-31	CURRENT	2014-07-31	Dissolved 2015-08-11
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Saville Company Secretaries Limited	LEXUS REPORTING LTD	Company Secretary	2014-07-31	CURRENT	2014-07-31	Dissolved 2016-07-26
Saville Company Secretaries Limited	LANDSCAPING FUTURES LTD	Company Secretary	2014-07-31	CURRENT	2014-07-31	Dissolved 2016-07-26
Saville Company Secretaries Limited	BROW HORIZONS LTD	Company Secretary	2014-07-31	CURRENT	2014-07-31	Dissolved 2016-07-26
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Saville Company Secretaries Limited	AKAMAI PARTNERS LIMITED	Company Secretary	2013-04-01	CURRENT	2011-09-15	Active
Saville Company Secretaries Limited	ADHIOR LIMITED	Company Secretary	2012-12-02	CURRENT	1999-04-07	Active
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Saville Company Secretaries Limited	WIN SYSTEM LIMITED	Company Secretary	2011-06-01	CURRENT	2001-09-26	Active - Proposal to Strike off
Saville Company Secretaries Limited	HONKY TONKS BAND LTD	Company Secretary	2011-01-10	CURRENT	2011-01-10	Active
Saville Company Secretaries Limited	SIKI TRADING LIMITED	Company Secretary	2010-11-09	CURRENT	2010-11-09	Dissolved 2016-05-17
Saville Company Secretaries Limited	ARCHMAX LTD	Company Secretary	2010-10-01	CURRENT	2004-01-05	Dissolved 2015-08-18
Saville Company Secretaries Limited	INDAPUR LIMITED	Company Secretary	2010-10-01	CURRENT	1998-12-30	Dissolved 2017-07-18
Saville Company Secretaries Limited	ANDREW LAMB ASSOCIATES LIMITED	Company Secretary	2010-10-01	CURRENT	2000-04-05	Active
Saville Company Secretaries Limited	ANDREW LAMB LTD	Company Secretary	2010-10-01	CURRENT	2001-01-05	Active
Saville Company Secretaries Limited	CASA CONCEPT LTD	Company Secretary	2010-10-01	CURRENT	2006-01-26	Active
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Saville Company Secretaries Limited	A H SONGS LIMITED	Company Secretary	2010-10-01	CURRENT	1994-07-11	Active
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Saville Company Secretaries Limited	MAYFAIR ART LIMITED	Company Secretary	2010-10-01	CURRENT	2006-08-01	Active
Saville Company Secretaries Limited	COLLINS JOHNSON INTERNATIONAL LIMITED	Company Secretary	2010-10-01	CURRENT	1995-01-17	Active
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Saville Company Secretaries Limited	HUMBER TECHNOLOGY LIMITED	Company Secretary	2010-10-01	CURRENT	1997-12-11	Active
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Saville Company Secretaries Limited	NORTHSIDE INVESTMENTS LTD	Company Secretary	2010-10-01	CURRENT	2007-12-12	Active
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Saville Company Secretaries Limited	BROKERS 4 U LTD	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active - Proposal to Strike off
Saville Company Secretaries Limited	GENERATION THREE WEALTH LIMITED	Company Secretary	2010-06-10	CURRENT	2010-06-10	Active - Proposal to Strike off
Saville Company Secretaries Limited	GENERATION THREE WOMEN'S WEALTH LIMITED	Company Secretary	2010-06-10	CURRENT	2010-06-10	Active - Proposal to Strike off
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Saville Company Secretaries Limited	MADRAS LIMITED	Company Secretary	2010-01-02	CURRENT	1995-08-17	Dissolved 2017-07-25
Saville Company Secretaries Limited	MEDFIN LIMITED	Company Secretary	2010-01-02	CURRENT	2002-07-26	Active - Proposal to Strike off
Saville Company Secretaries Limited	GEMAPHARM LIMITED	Company Secretary	2010-01-02	CURRENT	1998-07-08	Active
Saville Company Secretaries Limited	INFIN LIMITED	Company Secretary	2010-01-02	CURRENT	2002-07-03	Dissolved 2018-06-19
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Saville Company Secretaries Limited	BASETREK LIMITED	Company Secretary	2010-01-02	CURRENT	1998-07-16	Active
Saville Company Secretaries Limited	ARCHIPELAGO LIMITED	Company Secretary	2010-01-02	CURRENT	1999-08-13	Active - Proposal to Strike off
Saville Company Secretaries Limited	MEDFIN INVESTMENT LIMITED	Company Secretary	2010-01-02	CURRENT	2002-07-26	Active - Proposal to Strike off
Saville Company Secretaries Limited	GLOBAL COORDINATE SOFTWARE LIMITED	Company Secretary	2010-01-02	CURRENT	2004-09-01	Active - Proposal to Strike off
Saville Company Secretaries Limited	AMERICAN DEVELOPMENTS LIMITED	Company Secretary	2010-01-02	CURRENT	2007-03-21	Active
Saville Company Secretaries Limited	INFIN MIDDLE WEST LIMITED	Company Secretary	2010-01-02	CURRENT	2002-07-03	Active - Proposal to Strike off
Saville Company Secretaries Limited	H M (UK) LTD	Company Secretary	2010-01-02	CURRENT	2005-06-30	Active

Related Directorships for Andrew Richard Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Lamb	PROSPEROUS TRADING LIMITED	Director	2017-07-04	CURRENT	2013-09-23	Active
Andrew Richard Lamb	ULMA POLYMER CONCRETE UK LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
Andrew Richard Lamb	OXO SERVICES LIMITED	Director	2017-05-09	CURRENT	2002-01-18	Active - Proposal to Strike off
Andrew Richard Lamb	WIN SYSTEM LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Active - Proposal to Strike off
Andrew Richard Lamb	G RISK AGENCY LIMITED	Director	2017-04-28	CURRENT	1998-10-05	Active - Proposal to Strike off
Andrew Richard Lamb	RAINBOW CULTURAL GARDEN LIMITED	Director	2017-02-21	CURRENT	2014-12-12	Active - Proposal to Strike off
Andrew Richard Lamb	SAPPHIRE MANAGEMENT HOLDINGS LIMITED	Director	2017-01-26	CURRENT	2015-11-05	Active - Proposal to Strike off
Andrew Richard Lamb	SCHNEIBERG LTD	Director	2016-04-20	CURRENT	2016-04-20	Active - Proposal to Strike off
Andrew Richard Lamb	CAIA DIRECTORS LTD	Director	2016-04-18	CURRENT	2015-04-23	Active
Andrew Richard Lamb	LEXUS REPORTING LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	POPULAR BAY CONSULTING LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	REDWOOD VANTAGE LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	LANDSCAPING FUTURES LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	BROW HORIZONS LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	CONIFER AVIATION LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	ROOT BRIDGES LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	CHAPEL OAK REPORTING LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	CEDAR COLLECTIVE LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	ASPEN CHARGING LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	LINDEN GENERATION LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	BOAB VISION LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	ALPINA VENTURES LTD	Director	2016-04-01	CURRENT	2003-10-20	Dissolved 2016-12-20
Andrew Richard Lamb	BASETREK LIMITED	Director	2016-03-17	CURRENT	1998-07-16	Active
Andrew Richard Lamb	MAYFAIR A&R LTD	Director	2016-02-20	CURRENT	2016-02-20	Active
Andrew Richard Lamb	JOLTSTYLE LIMITED	Director	2015-12-14	CURRENT	1995-01-09	Active
Andrew Richard Lamb	ONCE A YEAR LIMITED	Director	2015-11-27	CURRENT	2013-02-08	Active
Andrew Richard Lamb	CASA CONCEPT LTD	Director	2015-07-02	CURRENT	2006-01-26	Active
Andrew Richard Lamb	MADRAS LIMITED	Director	2015-07-01	CURRENT	1995-08-17	Dissolved 2017-07-25
Andrew Richard Lamb	MAYFAIR FUNDING LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
Andrew Richard Lamb	FAAN LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2017-06-27
Andrew Richard Lamb	GSS-GLOBAL SCREEN SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	2004-08-09	Active
Andrew Richard Lamb	BACK GARDENS CAFE LTD	Director	2015-04-01	CURRENT	2013-06-18	Active
Andrew Richard Lamb	TRICLAVEL PROPERTIES LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Richard Lamb	AUM ADVISORY SERVICES LTD	Director	2014-05-13	CURRENT	2014-05-13	Active
Andrew Richard Lamb	CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Andrew Richard Lamb	DENA VALLEY CORPORATION LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2016-04-05
Andrew Richard Lamb	DAISYSTEP LIMITED	Director	2013-12-31	CURRENT	2000-04-04	Dissolved 2015-04-07
Andrew Richard Lamb	BANNER ESTATES LIMITED	Director	2013-10-24	CURRENT	1996-09-24	Active
Andrew Richard Lamb	FINTRADING LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
Andrew Richard Lamb	GREAT HEIGHTS (GAMING) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Dissolved 2018-05-01
Andrew Richard Lamb	MAYFAIR TRUST MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	2004-03-04	Active
Andrew Richard Lamb	HONKY TONKS BAND LTD	Director	2011-01-10	CURRENT	2011-01-10	Active
Andrew Richard Lamb	SAVILLE COMPANY SECRETARIES LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Andrew Richard Lamb	SAVILLE HOLDINGS LTD	Director	2009-03-04	CURRENT	2009-03-04	Active
Andrew Richard Lamb	WELTRADE LTD	Director	2009-02-10	CURRENT	2006-08-01	Active
Andrew Richard Lamb	SPARTA INVESTMENTS LIMITED	Director	2009-01-01	CURRENT	1997-10-20	Active
Andrew Richard Lamb	ARDOR HOLDINGS (UK) LIMITED	Director	2008-04-15	CURRENT	2006-12-13	Active
Andrew Richard Lamb	MAYFAIR ART LIMITED	Director	2007-10-29	CURRENT	2006-08-01	Active
Andrew Richard Lamb	WARRANTED ACCOUNTANCY RESOURCES LIMITED	Director	2007-07-30	CURRENT	1996-09-24	Active
Andrew Richard Lamb	TEMPLE TECHNOLOGIES CONSULTING LTD	Director	2007-07-27	CURRENT	2007-07-27	Active
Andrew Richard Lamb	TEMPLE TECHNOLOGIES TRADING LTD	Director	2007-07-17	CURRENT	2007-07-17	Active
Andrew Richard Lamb	ARDOR (UK) LTD	Director	2005-12-12	CURRENT	2005-12-12	Active
Andrew Richard Lamb	MAYFAIR REAL ESTATE MANAGEMENT LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
Andrew Richard Lamb	DELAWARE (SECRETARIES) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
Andrew Richard Lamb	GLOBAL COORDINATE SOFTWARE LIMITED	Director	2004-09-01	CURRENT	2004-09-01	Active - Proposal to Strike off
Andrew Richard Lamb	MAYFAIR CORPORATE MANAGEMENT LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
Andrew Richard Lamb	CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED	Director	2004-05-10	CURRENT	2002-11-27	Dissolved 2013-12-24
Andrew Richard Lamb	TASTE OF RUSSIA LIMITED	Director	2004-05-10	CURRENT	2001-09-13	Active
Andrew Richard Lamb	MAYFAIR TRUSTEES LIMITED	Director	2004-02-27	CURRENT	2004-02-27	Active
Andrew Richard Lamb	TECHRES (EMEA) LIMITED	Director	2003-09-19	CURRENT	2003-09-19	Active
Andrew Richard Lamb	DELAWARE (DIRECTORS) LIMITED	Director	2003-06-25	CURRENT	2003-06-25	Active
Andrew Richard Lamb	DELAWARE (NOMINEES) LIMITED	Director	2003-06-24	CURRENT	2003-06-24	Active
Andrew Richard Lamb	ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)	Director	2003-04-04	CURRENT	1932-04-01	Active
Andrew Richard Lamb	DELAWARE MANAGEMENT COMPANY LIMITED	Director	2003-01-01	CURRENT	1999-04-06	Active
Andrew Richard Lamb	COLLINS JOHNSON CORPORATE SERVICES LTD	Director	2001-12-17	CURRENT	2001-12-17	Active
Andrew Richard Lamb	NBA GROUP	Director	2001-03-17	CURRENT	1999-09-09	Active
Andrew Richard Lamb	ANDREW LAMB LTD	Director	2001-01-10	CURRENT	2001-01-05	Active
Andrew Richard Lamb	ANDREW LAMB ASSOCIATES LIMITED	Director	2000-06-07	CURRENT	2000-04-05	Active
Andrew Richard Lamb	JOHN HOWARD CONSULTANCY LIMITED(THE)	Director	2000-01-11	CURRENT	1978-07-21	Active
Andrew Richard Lamb	TEMPLE SYSTEMS LIMITED	Director	1995-04-06	CURRENT	1995-04-06	Active
Andrew Richard Lamb	COLLINS JOHNSON INTERNATIONAL LIMITED	Director	1995-01-17	CURRENT	1995-01-17	Active
Andrew Richard Lamb	A H SONGS LIMITED	Director	1994-08-01	CURRENT	1994-07-11	Active
Andrew Richard Lamb	NATIONAL ASSOCIATION OF TELEWORKERS	Director	1992-05-20	CURRENT	1992-05-20	Active
Andrew Richard Lamb	IHM RECRUITMENT LIMITED	Director	1992-01-30	CURRENT	1983-11-02	Liquidation
Andrew Richard Lamb	PRIVATE FUNDING & SECURITIES LIMITED	Director	1991-10-12	CURRENT	1990-10-12	Active