SABROE (U.K.) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SABROE (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
03636755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/1998
(26 years and 4 months old)
WEBSITE
JOHNSONCONTROLS.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATERLOOVILLE
PO7 7YH
1st Floor
Unit 8
Minerva Business Park
Peterborough, Cambridgeshire
PE2 6FT
Telephone: 6837800
9/10
The Briars, Waterberry Drive
Waterlooville
PO7 7YH
PO7 7YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter Schieser (923620659) Appointed |
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about SABROE (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABROE (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABROE (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 214 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
Born in Apr 1942 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
17/09/1998 - 31/12/2002 (4 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
17/09/1998 - 16/07/1999 (9 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter Schieser (923620659) Appointed |
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 12/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Peter Schieser (923620659) Appointed |
| 02/08/2017 | Patrick Francois Roubi (921153012) has left the board |
| 04/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 30/01/2017 | Change in Reg. Office |
| 15/08/2016 | Patrick Francois Roubi (921165800) has left the board |
| 15/08/2016 | New Board Member Patrick Francois Roubi (921153012) Appointed |
| 09/08/2016 | New Board Member Patrick Francois Roubi (921165800) Appointed |
| 08/08/2016 | Brian James Cadwallader (918939749) has left the board |
| 08/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 17/11/2014 | Brian Cadwallader (919241493) has left the board |
| 17/11/2014 | New Board Member Brian Cadwallader (918939749) Appointed |
| 10/11/2014 | New Board Member Brian Cadwallader (919241493) Appointed |
| 29/10/2014 | Jerome Dennis Okarma (906621116) has left the board |
| 23/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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