Company number 05154817
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 2
. The most likely internet sites of SAB MARKETING AND INVESTMENT LTD are www.sabmarketingandinvestment.co.uk, and www.sab-marketing-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sab Marketing and Investment Ltd is a Private Limited Company.
The company registration number is 05154817. Sab Marketing and Investment Ltd has been working since 16 June 2004.
The present status of the company is Active. The registered address of Sab Marketing and Investment Ltd is Cornwall Buildings 45 51 Newhall Street Office 330 Birmingham B3 3qr. . B2B COMPANY SECRETARY LIMITED is a Secretary of the company. GEMENITZI, Marianna is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WESTA HOLDING LTD. has been resigned. Director ARCHAEOU, Athena has been resigned. Director ELLINAS, Andreas has been resigned. Director SVIGRUHA, Janos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Secretary
B2B COMPANY SECRETARY LIMITED
Appointed Date: 22 March 2012
Resigned Directors
Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 22 March 2012
Appointed Date: 21 October 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 16 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Secretary
WESTA HOLDING LTD.
Resigned: 27 February 2009
Appointed Date: 12 June 2008
Director
ARCHAEOU, Athena
Resigned: 27 February 2009
Appointed Date: 12 June 2008
64 years old
Director
ELLINAS, Andreas
Resigned: 12 June 2008
Appointed Date: 16 June 2004
66 years old
Director
SVIGRUHA, Janos
Resigned: 21 October 2009
Appointed Date: 27 February 2009
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Persons With Significant Control
Mr Janos Svigruha
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
SAB MARKETING AND INVESTMENT LTD Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 40 more events
20 Jul 2005
Secretary resigned
25 Jun 2005
Return made up to 16/06/05; full list of members
06 Jul 2004
Director resigned
06 Jul 2004
New director appointed
16 Jun 2004
Incorporation