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 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
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 |