S And B Eps Limited CRAMLINGTON


Founded in 1982, S And B Eps, classified under reg no. 01646418 is an active company. Currently registered at Grieves Row NE23 7PY, Cramlington the company has been in the business for 42 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 16th March 1998 S And B Eps Limited is no longer carrying the name Smith And Blakey Packaging.

At the moment there are 4 directors in the the firm, namely Darryl D., Diane D. and Paul B. and others. In addition one secretary - Diane D. - is with the company. As of 3 May 2024, there were 4 ex directors - Henry S., Michael C. and others listed below. There were no ex secretaries.

S And B Eps Limited Address / Contact

Office Address Grieves Row
Office Address2 Dudley
Town Cramlington
Post code NE23 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01646418
Date of Incorporation Thu, 24th Jun 1982
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 42 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Diane D.

Position: Secretary

Appointed: 14 November 2018

Darryl D.

Position: Director

Appointed: 01 May 2012

Diane D.

Position: Director

Appointed: 01 January 2011

Paul B.

Position: Director

Appointed: 01 June 2002

Darren S.

Position: Director

Appointed: 24 August 1998

Henry S.

Position: Director

Resigned: 14 November 2018

Michael C.

Position: Director

Appointed: 24 August 1998

Resigned: 24 September 2008

Jean S.

Position: Director

Appointed: 18 March 1996

Resigned: 14 November 2018

Roland B.

Position: Director

Appointed: 02 October 1991

Resigned: 18 March 1996

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is S and B Eps Holdings Limited from Cramlington, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Henry S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.

S And B Eps Holdings Limited

Grieves Row Dudley, Cramlington, Tyne & Wear, NE23 7PY, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14704687
Notified on 30 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Henry S.

Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control: 50,01-75% voting rights

Jean S.

Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control: 25-50% shares

Company previous names

Smith And Blakey Packaging March 16, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 25th, January 2024
Free Download (30 pages)

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