SABER DIAMOND PRODUCTS LIMITED - LINGFIELD


Company Profile Company Filings

Overview

SABER DIAMOND PRODUCTS LIMITED is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
SABER DIAMOND PRODUCTS LIMITED was incorporated 25 years ago on 07/02/1995 and has the registered number: 03019146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

SABER DIAMOND PRODUCTS LIMITED - LINGFIELD

This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

33A HOBBS INDUSTRIAL ESTATE
LINGFIELD
RH7 6HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HI-SPEED FIXINGS LIMITED (until 09/12/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/02/2016 07/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE PATRICA BENGE Sep 1950 British Director 2016-04-01 CURRENT
MICHAEL JOHN BENGE Apr 1954 British Director 2001-08-02 CURRENT
MRS DENISE BEVERLEY HUXLEY Mar 1959 British Director 2016-04-01 CURRENT
ROBERT PAUL HUXLEY Dec 1953 British Director 1995-02-07 CURRENT
MICHAEL JOHN BENGE Apr 1954 British Secretary 2001-08-02 CURRENT
DENISE HUXLEY Secretary 2000-11-09 UNTIL 2001-08-02 RESIGNED
ROBERT RICHARD SOANES Feb 1954 Secretary 1995-02-07 UNTIL 2000-11-09 RESIGNED
DENISE HUXLEY Director 1995-02-07 UNTIL 1999-12-01 RESIGNED
MR MICHAEL JOHN KING Jun 1950 British Director 2001-08-02 UNTIL 2005-09-05 RESIGNED
BRENDAN JOSEPH QUIGLEY Dec 1967 British Director 1999-12-01 UNTIL 2012-10-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-02-07 UNTIL 1995-02-07 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-07 RESIGNED
ROBERT RICHARD SOANES Feb 1954 Director 1995-02-07 UNTIL 2000-11-09 RESIGNED
PATRICIA JULIE SOANES Jun 1957 British Director 1995-02-07 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Paul Huxley 2016-04-06 12/1953 Lingfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Benge 2016-04-06 4/1954 Lingfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT DIAMOND TOOLS LIMITED LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WILLOW BUSINESS PARK MANAGEMENT LIMITED LONDON ENGLAND Active 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Saber Diamond Products Limited,Ltd - AccountsLtd - Accounts 2019-10-25 31-03-2019 £35 Cash £338,328 equity
Saber Diamond Products Limited,Ltd - AccountsLtd - Accounts 2018-07-25 31-03-2018 £982 Cash £328,205 equity
Saber Diamond Products Limited,Ltd - AccountsLtd - Accounts 2017-09-12 31-03-2017 £34 Cash £331,609 equity
Saber Diamond Products Limited,Ltd - Accounts 2016-08-17 31-03-2016 £34 Cash £254,862 equity
Saber Diamond Products Ltd,Ltd - Accounts 2015-09-04 31-03-2015 £34 Cash £218,951 equity
Saber Diamond Products Ltd,Ltd - Accounts 2014-07-15 31-03-2014 £3,032 Cash £198,937 equity

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