Company number 04685998
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of HADDON SABRE LIMITED are www.haddonsabre.co.uk, and www.haddon-sabre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Haddon Sabre Limited is a Private Limited Company.
The company registration number is 04685998. Haddon Sabre Limited has been working since 04 March 2003.
The present status of the company is Active. The registered address of Haddon Sabre Limited is St Helen S House King Street Derby De1 3ee. . SELBY, Susan Mary is a Secretary of the company. SELBY, Paul Albert is a Director of the company. SELBY, Susan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Persons With Significant Control
Mrs Susan Mary Selby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Albert Selby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HADDON SABRE LIMITED Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
04 Mar 2003
Incorporation