SABRINET LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 03260093
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Appointment of Graham Calder as a director on 4 January 2017; Appointment of Robert Matthew Wood as a director on 3 January 2017. The most likely internet sites of SABRINET LIMITED are www.sabrinet.co.uk, and www.sabrinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Sabrinet Limited is a Private Limited Company. The company registration number is 03260093. Sabrinet Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Sabrinet Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . MASON, Geoffrey Keith Howard is a Secretary of the company. CALDER, Graham is a Director of the company. WOOD, Robert Matthew is a Director of the company. Secretary ADELMAN, Jonathan Mark has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Christopher has been resigned. Director BOWEN, David Michael has been resigned. Director CARTER, Richard has been resigned. Director COSHOTT, Michael David has been resigned. Director DYSON, Ian has been resigned. Director EVANS, Christopher David has been resigned. Director GLICK, Steven Marc has been resigned. Director MATTHEWS, Dominic has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Director RUST, Nicholas John has been resigned. Director USHER, Paul William has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
Director
CALDER, Graham
Appointed Date: 04 January 2017
59 years old
Director
WOOD, Robert Matthew
Appointed Date: 03 January 2017
45 years old

Resigned Directors

Secretary
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
Secretary
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
Secretary
HUGHES, Barbara
Resigned: 14 March 1997
Appointed Date: 11 December 1996
Secretary
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 14 March 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 December 1996
Appointed Date: 08 October 1996
Director
BELL, Christopher
Resigned: 20 March 2000
Appointed Date: 14 March 1997
68 years old
Director
BOWEN, David Michael
Resigned: 08 April 2011
Appointed Date: 17 December 2001
74 years old
Director
CARTER, Richard
Resigned: 30 September 2001
Appointed Date: 14 March 1997
79 years old
Director
COSHOTT, Michael David
Resigned: 30 December 2016
Appointed Date: 17 March 2015
53 years old
Director
DYSON, Ian
Resigned: 14 March 1997
Appointed Date: 11 December 1996
63 years old
Director
EVANS, Christopher David
Resigned: 28 February 2015
Appointed Date: 29 July 2004
59 years old
Director
GLICK, Steven Marc
Resigned: 14 March 1997
Appointed Date: 03 March 1997
68 years old
Director
MATTHEWS, Dominic
Resigned: 30 December 2016
Appointed Date: 08 April 2011
61 years old
Director
MILES, Colin Gordon
Resigned: 30 June 2004
Appointed Date: 14 March 1997
80 years old
Director
NOBLE, Michael Jeremy
Resigned: 14 March 1997
Appointed Date: 11 December 1996
68 years old
Director
ROSS, Alan Spencer
Resigned: 02 December 2008
Appointed Date: 02 September 1996
82 years old
Director
RUST, Nicholas John
Resigned: 31 December 2014
Appointed Date: 08 April 2011
58 years old
Director
USHER, Paul William
Resigned: 19 September 2000
Appointed Date: 14 March 1997
80 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Ladbrokes Betting & Gaming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABRINET LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
02 Mar 2017
Appointment of Graham Calder as a director on 4 January 2017
06 Jan 2017
Appointment of Robert Matthew Wood as a director on 3 January 2017
06 Jan 2017
Termination of appointment of Dominic Matthews as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Michael David Coshott as a director on 30 December 2016
...
... and 96 more events
06 Jan 1997
Director resigned
06 Jan 1997
Ad 08/10/96--------- £ si 2@1=2 £ ic 2/4
06 Jan 1997
Accounting reference date extended from 31/10/97 to 31/12/97
06 Jan 1997
Registered office changed on 06/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Oct 1996
Incorporation

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