SABROE LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
SABROE LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
SABROE LIMITED was incorporated 40 years ago on 29/03/1984 and has the registered number: 01804419. The accounts status is FULL and accounts are next due on 30/06/2025.
SABROE LIMITED was incorporated 40 years ago on 29/03/1984 and has the registered number: 01804419. The accounts status is FULL and accounts are next due on 30/06/2025.
SABROE LIMITED - WATERLOOVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SCHIESER | Apr 1967 | German | Director | 2017-05-18 | CURRENT |
| MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
| KJELD RANUM | Oct 1938 | Danish | Director | RESIGNED | |
| LEIF SOBY | Dec 1942 | Danish | Director | 2002-02-07 UNTIL 2005-01-03 | RESIGNED |
| MR MARTIN JOHN BALL | Dec 1956 | British | Secretary | 1999-07-16 UNTIL 2000-09-12 | RESIGNED |
| ROBERT MARK DUNK | Jul 1971 | Secretary | 2008-02-15 UNTIL 2009-09-29 | RESIGNED | |
| CHARLES JAMES BRAGG FLINT | Apr 1942 | British | Secretary | RESIGNED | |
| JOHN DAVID MILLER | Dec 1958 | British | Secretary | 2000-09-12 UNTIL 2002-02-07 | RESIGNED |
| JOHN DAVID MORGAN | Jun 1947 | Secretary | 2004-06-30 UNTIL 2008-02-15 | RESIGNED | |
| PAUL RICHARD MOORE READING | Sep 1950 | British | Secretary | 1994-09-22 UNTIL 1994-10-27 | RESIGNED |
| GRAHAM MARK SHAW | Sep 1964 | Secretary | 2002-02-07 UNTIL 2004-06-30 | RESIGNED | |
| JOHN DAVID MILLER | Dec 1958 | British | Director | 2000-09-12 UNTIL 2002-02-07 | RESIGNED |
| DIRECTOR PATRICK FRAN??OIS ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2017-05-01 | RESIGNED |
| FRITZ PETER RASMUSSEN | Feb 1947 | Danish | Director | RESIGNED | |
| FRITZ PETER RASMUSSEN | Feb 1947 | Danish | Director | 2000-10-03 UNTIL 2005-07-25 | RESIGNED |
| OLE EJNER VIGGO ANDERSEN | Mar 1941 | Danish | Director | 1997-02-10 UNTIL 1999-07-16 | RESIGNED |
| KATHERINE MARY PRICE | Mar 1953 | British | Director | 2000-03-07 UNTIL 2001-03-06 | RESIGNED |
| ANTHONY PEARCE POWER | Dec 1952 | Australian | Director | 2004-12-15 UNTIL 2007-09-01 | RESIGNED |
| MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2008-02-15 UNTIL 2014-10-01 | RESIGNED |
| JAMES PATRICK CORCORAN | Dec 1945 | American | Director | 2004-12-15 UNTIL 2005-12-09 | RESIGNED |
| KJELD LINDBERG IVERSEN | Jun 1952 | Danish | Director | 1997-02-10 UNTIL 1999-07-16 | RESIGNED |
| IAN HOWELLS | Jan 1962 | British | Director | 2006-02-08 UNTIL 2008-02-15 | RESIGNED |
| BRIAN HARRIS | Mar 1942 | British | Director | 1998-11-01 UNTIL 2000-03-07 | RESIGNED |
| ROBERT MARK DUNK | Jul 1971 | Director | 2008-02-15 UNTIL 2009-09-29 | RESIGNED | |
| MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
| MR MARTIN JOHN BALL | Dec 1956 | British | Director | 1999-07-16 UNTIL 2000-09-12 | RESIGNED |
| MR MARK AYRE | Oct 1963 | British | Director | 2008-02-15 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson Controls International Plc | 2016-04-07 | Cork | Ownership of shares 75 to 100 percent | |
| Johnson Controls International Sa/Nv | 2016-04-06 - 2016-04-07 | Diegem Brussels | Ownership of shares 75 to 100 percent |