Company number 06403606
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address HEATHERLEA HOUSE MAIN ROAD, EAST END, LYMINGTON, HAMPSHIRE, SO41 5ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SABRE (UK) LTD are www.sabreuk.co.uk, and www.sabre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Hamble Rail Station is 9.2 miles; to Redbridge Rail Station is 9.8 miles; to Bitterne Rail Station is 10.7 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Uk Ltd is a Private Limited Company.
The company registration number is 06403606. Sabre Uk Ltd has been working since 18 October 2007.
The present status of the company is Active. The registered address of Sabre Uk Ltd is Heatherlea House Main Road East End Lymington Hampshire So41 5st. . MACKRILL, Roger John is a Director of the company. SHU, Juan is a Director of the company. Secretary MACKRILL, Sarah has been resigned. Director SMITH, Les has been resigned. Director WINSTANLEY, Guy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
SHU, Juan
Appointed Date: 24 September 2012
48 years old
Resigned Directors
Director
SMITH, Les
Resigned: 04 January 2008
Appointed Date: 18 October 2007
77 years old
Director
WINSTANLEY, Guy
Resigned: 24 September 2012
Appointed Date: 18 October 2007
57 years old
Persons With Significant Control
Mr Roger John Mackrill
Notified on: 18 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more
SABRE (UK) LTD Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
23 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 22 more events
18 Apr 2008
Company name changed sabre sourcing LIMITED\certificate issued on 22/04/08
18 Jan 2008
Director resigned
14 Jan 2008
Registered office changed on 14/01/08 from: heatherlea house, main road east end lymington hampshire SO41 5ST
18 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
18 Oct 2007
Incorporation