SARABAITE LIMITED
LEATHERHEAD DWSCO 2605 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW
Company number 05425994
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SARABAITE LIMITED are www.sarabaite.co.uk, and www.sarabaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarabaite Limited is a Private Limited Company. The company registration number is 05425994. Sarabaite Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Sarabaite Limited is Q3 The Square Randalls Way Leatherhead Surrey England Kt22 7tw. . SMITH, Michael David Langford is a Secretary of the company. ADDISON, David Richard is a Director of the company. SHEA, James Frederick is a Director of the company. SMITH, Michael David Langford is a Director of the company. Secretary ADDISON, David Richard has been resigned. Secretary BENNETT, Paul Douglas has been resigned. Secretary MCGING, Thomas Patrick has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director MCGING, Thomas Patrick has been resigned. Director WILLIS, Bernard has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Michael David Langford
Appointed Date: 09 March 2016
Director
ADDISON, David Richard
Appointed Date: 15 March 2010
54 years old
Director
SHEA, James Frederick
Appointed Date: 20 June 2005
61 years old
Director
SMITH, Michael David Langford
Appointed Date: 09 March 2016
60 years old

Resigned Directors

Secretary
ADDISON, David Richard
Resigned: 09 March 2016
Appointed Date: 28 February 2014
Secretary
BENNETT, Paul Douglas
Resigned: 28 February 2014
Appointed Date: 22 October 2013
Secretary
MCGING, Thomas Patrick
Resigned: 22 October 2013
Appointed Date: 20 June 2005
Secretary
DWS SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 15 April 2005
Director
MCGING, Thomas Patrick
Resigned: 20 November 2013
Appointed Date: 20 June 2005
77 years old
Director
WILLIS, Bernard
Resigned: 15 March 2010
Appointed Date: 03 April 2006
67 years old
Director
DWS DIRECTORS LTD
Resigned: 20 June 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Lord David John Sainsbury
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a member of a firm

SARABAITE LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100,000
15 Apr 2016
Register(s) moved to registered office address Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 53 more events
30 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005
Company name changed dwsco 2605 LIMITED\certificate issued on 06/06/05
15 Apr 2005
Incorporation

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