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Companies/11769478

Sbs Couriers Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
SM
Mr Suneel MallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-28 · No cessation recorded

Source record 240710427
Show 5 ceased records
SS
Mr Sukhdev SandhuIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2021-01-06 · Ceased 2023-11-20

Source record 229014158
AM
Mr Aaron MallIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-11-27 · Ceased 2021-01-06

Source record 229040662
SS
Mr Sukhdev SandhuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-11-27 · Ceased 2021-01-05

Source record 229042011
SM
Mr Suneel MallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-11-11 · Ceased 2021-01-05

Source record 228983738
SS
Sukhdev SandhuIndividual
Shares: over 75%, up to 100%

Notified 2019-01-16 · Ceased 2020-11-11

Source record 236682686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
SM
Suneel MallCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+4 others
Show 8 historical appointments
SS
Sukhdev SandhuResigned secretaryResigned director
Resigned 2021-01-06 · 2 yrs
AM
Aaron MallResigned secretary
Resigned 2021-01-05
AM
Aaron MallResigned director
Resigned 2020-11-27 · Operations Manager
SM
Suneel MallResigned secretary
Resigned 2020-11-11
SM
Suneel MallResigned director
Resigned 2020-11-11 · Freight Transporter
SS
Sukhdev SandhuResigned director
Resigned 2019-01-16 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active