SRB Limited

Active03699509 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Leo Yu
Accounts type
Dormant
Region
West Midlands
Address
Hexstone Limited Opal Way
Stone Business Park
Stone
ST15 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Director · Appointed 10 January 2026
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born February 1956 (70)
Officer history (22 former)
10 January 2026
Resigned Yu, Leo as Director
10 January 2026
Appointed Yu, Leo as Director
19 December 2025
Resigned Doherty, Ian John Victor as Director
31 October 2025
Resigned Evans, Mark Darren as Director
1 January 2025
Resigned Woof, Wiiliam Sones as Secretary
1 January 2025
Appointed Yu, Leo as Director
1 January 2025
Appointed Yu, Leo as Secretary
1 January 2025
Appointed Westbrook, Steven as Director
1 January 2025
Resigned Woof, Wiiliam Sones as Director
31 December 2024
Resigned Westbrook, Steven as Director
31 December 2024
Resigned Yu, Leo as Director
31 December 2024
Appointed Woof, Wiiliam Sones as Secretary
31 December 2024
Appointed Yu, Leo as Director
31 December 2024
Appointed Woof, Wiiliam Sones as Director
31 December 2024
Appointed Yu, Leo as Secretary
31 December 2024
Resigned Woof, William Sones as Director
31 December 2024
Appointed Westbrook, Steven as Director
31 December 2024
Resigned Woof, William Sones as Secretary
31 December 2024
Resigned Yu, Leo as Secretary
30 June 2021
Resigned Goddard, Roger David as Director
30 April 2018
Resigned Davies, Stephen as Director
31 March 2018
Resigned Harrison, Keith as Director
14 December 2017
Appointed Evans, Mark Darren as Director
14 December 2017
Appointed Doherty, Ian John Victor as Director
7 October 2011
Appointed Davies, Stephen as Director
1 January 2004
Resigned Mason, Terence Victor as Secretary
1 January 2004
Appointed Woof, William Sones as Director
1 January 2004
Appointed Woof, William Sones as Secretary
1 January 2004
Resigned Mason, Terence Victor as Director
1 January 2004
Appointed Goddard, Roger David as Director
1 January 2004
Resigned Stennett, Allan as Director
7 February 2002
Appointed Harrison, Keith as Director
15 March 2001
Resigned Bury, Richard as Director
16 February 2001
Resigned Rattenberry, Peter Gerald as Director
3 August 1999
Appointed Rattenberry, Peter Gerald as Director
28 July 1999
Resigned Banks, Lorraine Marie as Director
28 July 1999
Appointed Bury, Richard as Director
1 July 1999
Appointed Stennett, Allan as Director
8 March 1999
Appointed Banks, Lorraine Marie as Director
8 March 1999
Appointed Mason, Terence Victor as Secretary
8 March 1999
Appointed Mason, Terence Victor as Director
8 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4997457

Filings

Recent filings only. See the full history on Companies House

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