Company number 04315901
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of S.P. SABAN LTD are www.spsaban.co.uk, and www.s-p-saban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. S P Saban Ltd is a Private Limited Company.
The company registration number is 04315901. S P Saban Ltd has been working since 02 November 2001.
The present status of the company is Active. The registered address of S P Saban Ltd is 147a High Street Waltham Cross Hertfordshire En8 7ap. . SABAN, Kim Leigh is a Secretary of the company. SABAN, Steven Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Persons With Significant Control
Steven Paul Saban
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Leigh Saban
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.P. SABAN LTD Events
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
12 Nov 2002
Return made up to 02/11/02; full list of members
12 Nov 2002
Ad 08/02/02--------- £ si 1@1=1 £ ic 1/2
12 Nov 2002
Accounting reference date shortened from 30/11/02 to 31/10/02
06 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation