SABROE (U.K.) HOLDINGS LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

SABROE (U.K.) HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Dissolved - no longer trading.
SABROE (U.K.) HOLDINGS LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03636755. The accounts status is FULL.

SABROE (U.K.) HOLDINGS LIMITED - WATERLOOVILLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

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
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2008-02-15 CURRENT
MR PETER SCHIESER Apr 1967 German Director 2017-06-30 CURRENT
MR JEROME DENNIS OKARMA Apr 1952 American Director 2008-02-15 UNTIL 2014-10-01 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 2008-10-14 RESIGNED
CHARLES JAMES BRAGG FLINT Apr 1942 British Secretary 1998-09-17 UNTIL 1999-07-16 RESIGNED
JOHN DAVID MORGAN Jun 1947 Secretary 2004-01-30 UNTIL 2008-02-15 RESIGNED
JOHN DAVID MILLER Dec 1958 British Secretary 2000-09-12 UNTIL 2004-01-30 RESIGNED
JOHN DAVID MILLER Dec 1958 British Director 2000-09-12 UNTIL 2004-01-30 RESIGNED
FRITZ PETER RASMUSSEN Feb 1947 Danish Director 1998-09-17 UNTIL 1999-08-31 RESIGNED
DIRECTOR PATRICK FRAN??OIS ROUBI Jan 1965 French Director 2016-07-31 UNTIL 2017-06-06 RESIGNED
FRITZ PETER RASMUSSEN Feb 1947 Danish Director 2001-03-06 UNTIL 2001-12-31 RESIGNED
KATHERINE MARY PRICE Mar 1953 British Director 2000-03-07 UNTIL 2001-03-06 RESIGNED
FETTER SECRETARIES LIMITED Corporate Director 1998-09-17 UNTIL 1998-09-17 RESIGNED
BRIAN HARRIS Mar 1942 British Director 1998-10-22 UNTIL 2000-03-07 RESIGNED
EINAR NORELLIUS Jan 1938 Swedish Director 1999-02-03 UNTIL 1999-10-22 RESIGNED
KJELD LINDBERG IVERSEN Jun 1952 Danish Director 1998-09-17 UNTIL 1999-07-16 RESIGNED
IAN HOWELLS Jan 1962 British Director 2001-12-31 UNTIL 2008-02-15 RESIGNED
ROBERT MARK DUNK Jul 1971 Director 2008-02-15 UNTIL 2008-10-14 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 1999-02-03 UNTIL 2000-09-12 RESIGNED
OLE EJNER VIGGO ANDERSEN Mar 1941 Danish Director 1998-09-17 UNTIL 2002-12-31 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 1998-09-17 UNTIL 1998-09-17 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1998-09-17 UNTIL 1998-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York International Limited 2016-04-06 Waterlooville   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADIENT SEATING UK LTD COVENTRY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
GEA BARR-ROSIN LIMITED WARRINGTON ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
GEA PHARMA SYSTEMS LIMITED EASTLEIGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
KEIPER UK LIMITED WATERLOOVILLE ENGLAND Active FULL 74990 - Non-trading company
SABROE LIMITED WATERLOOVILLE ENGLAND Active FULL 70100 - Activities of head offices
ADIENT HOLDING UK LTD COVENTRY Active FULL 70100 - Activities of head offices
COOLRITE REFRIGERATION LIMITED BOLDON COLLIERY Active DORMANT 33190 - Repair of other equipment
JOHNSON CONTROLS FACILITIES LIMITED WATERLOOVILLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
GEA GROUP HOLDINGS (UK) LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
YORK CEE HOLDINGS LIMITED WATERLOOVILLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHNSON CONTROLS ENTERPRISES LTD WATERLOOVILLE ENGLAND Active FULL 70100 - Activities of head offices
MJB ENTERPRISES LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRITSPACE MODULAR BUILDINGS LIMITED MANCHESTER Active FULL 2811 - Manufacture metal structures & parts
GATEWAY CHASSIS SOLUTIONS LIMITED HULL ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
ULTRA SECURE PRODUCTS LIMITED LEEDS Active FULL 2875 - Manufacture other fabricated metal products
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
MJB ENTERPRISES LIMITED OAKHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
C R HAMMERSTEIN LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLAKE ESTATES LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAM INDUSTRIES LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AUTO COMMUNICATIONS & TRACKING LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
APICAL ROOFING AND LEADWORKS LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ASHLAKE HOMES LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEKTA UK LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
THE CODE ROCKER LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
UD (TOTTENHAM LANE) LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BHP PROPERTY MANAGEMENT LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AL CIVIL ENGINEERING LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.