SABRE TECHNOLOGY (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7TQ

Company number 03131504
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 3A NEWLANDS SCIENCE PARK, INGLEMIRE LANE, HULL, EAST YORKSHIRE, HU6 7TQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with no updates; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SABRE TECHNOLOGY (HULL) LIMITED are www.sabretechnologyhull.co.uk, and www.sabre-technology-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Sabre Technology Hull Limited is a Private Limited Company. The company registration number is 03131504. Sabre Technology Hull Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Sabre Technology Hull Limited is 3a Newlands Science Park Inglemire Lane Hull East Yorkshire Hu6 7tq. . FORD, Christopher Paul is a Secretary of the company. FORD, Christopher Paul is a Director of the company. MITCHELL, Timothy James is a Director of the company. WHITE, David Christopher is a Director of the company. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FORD, Christopher Paul
Appointed Date: 29 November 1995
Director
FORD, Christopher Paul
Appointed Date: 25 January 2006
53 years old
Director
MITCHELL, Timothy James
Appointed Date: 29 November 1995
56 years old
Director
WHITE, David Christopher
Appointed Date: 23 November 2000
56 years old

Resigned Directors

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 28 November 1995
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 29 November 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Christopher Paul Ford
Notified on: 28 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Mitchell
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David White
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE TECHNOLOGY (HULL) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with no updates
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
05 Dec 1995
Director resigned
05 Dec 1995
Secretary resigned
05 Dec 1995
New secretary appointed
05 Dec 1995
New director appointed
28 Nov 1995
Incorporation

SABRE TECHNOLOGY (HULL) LIMITED Charges

28 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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