SABER DIAMOND PRODUCTS LIMITED - LEEDS


Company Profile Company Filings

Overview

SABER DIAMOND PRODUCTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SABER DIAMOND PRODUCTS LIMITED was incorporated 29 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 30/09/2024.

SABER DIAMOND PRODUCTS LIMITED - LEEDS

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS
LEEDS
LS11 5XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA RAYMENT Secretary 2023-01-23 CURRENT
MR MARK BRIAN INSLEY Oct 1959 British Director 2023-01-23 CURRENT
MR ROBERT CHRISTOPHER JEFFERY Sep 1979 British Director 2021-08-13 CURRENT
MICHAEL JOHN BENGE Apr 1954 British Director 2001-08-02 UNTIL 2021-08-13 RESIGNED
MICHAEL JOHN BENGE Apr 1954 British Secretary 2001-08-02 UNTIL 2021-08-13 RESIGNED
DENISE HUXLEY Secretary 2000-11-09 UNTIL 2001-08-02 RESIGNED
DENISE HUXLEY Director 1995-02-07 UNTIL 1999-12-01 RESIGNED
MRS JULIE PATRICA BENGE Sep 1950 British Director 2016-04-01 UNTIL 2021-08-13 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-07 RESIGNED
ROBERT RICHARD SOANES Feb 1954 Secretary 1995-02-07 UNTIL 2000-11-09 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-02-07 UNTIL 1995-02-07 RESIGNED
MRS DENISE BEVERLEY HUXLEY Mar 1959 British Director 2016-04-01 UNTIL 2021-08-13 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
PATRICIA JULIE SOANES Jun 1957 British Director 1995-02-07 UNTIL 1999-12-01 RESIGNED
ROBERT RICHARD SOANES Feb 1954 Director 1995-02-07 UNTIL 2000-11-09 RESIGNED
MR ROBIN NEIL WOMERSLEY Mar 1971 British Director 2021-08-13 UNTIL 2023-01-23 RESIGNED
ROBERT PAUL HUXLEY Dec 1953 British Director 1995-02-07 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abracs 2013 Limited 2021-08-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Benge 2016-04-06 - 2021-08-13 4/1954 Lingfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Paul Huxley 2016-04-06 - 2021-08-13 12/1953 Lingfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MANCHESTER INTERNATIONAL CC LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NONLINEAR TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE ... SMALL 62020 - Information technology consultancy activities
NONLINEAR 1D LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED LEEDS Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
BAGEL NASH GROUP LIMITED LEEDS Dissolved... GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ABRACS 2013 LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
SOLINGEN PRIVATE EQUITY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
HEALTHPOINT 2014 LIMITED BLACKPOOL Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Saber Diamond Products Limited,Ltd - AccountsLtd - Accounts 2022-09-10 31-12-2021 £16,018 Cash £476,591 equity
Saber Diamond Products Limited,Ltd - AccountsLtd - Accounts 2021-10-05 31-03-2021 £23,682 Cash £377,855 equity
Saber Diamond Products Limited,Ltd - AccountsLtd - Accounts 2020-10-17 31-03-2020 £35 Cash £368,777 equity
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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SWEDEX (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
REVOLUTION HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
REMA TIP TOP HOLDINGS UK LIMITED LEEDS Active GROUP 64209 - Activities of other holding companies n.e.c.
ABRACS 2013 LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
YRL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.