SABRE UKRAINE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 09902995
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 1 CHURCH ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 2QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Iain Dixon Lindsay as a director on 17 March 2017; Termination of appointment of Dean Richard Bibb as a director on 17 March 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of SABRE UKRAINE LIMITED are www.sabreukraine.co.uk, and www.sabre-ukraine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sabre Ukraine Limited is a Private Limited Company. The company registration number is 09902995. Sabre Ukraine Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Sabre Ukraine Limited is 1 Church Road Richmond Surrey United Kingdom Tw9 2qe. . KRAVETS, Sergii is a Director of the company. LINDSAY, Iain Dixon is a Director of the company. Director BIBB, Dean Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KRAVETS, Sergii
Appointed Date: 04 December 2015
45 years old

Director
LINDSAY, Iain Dixon
Appointed Date: 17 March 2017
61 years old

Resigned Directors

Director
BIBB, Dean Richard
Resigned: 17 March 2017
Appointed Date: 04 December 2015
67 years old

Persons With Significant Control

Sabre International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tickets Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SABRE UKRAINE LIMITED Events

17 Mar 2017
Appointment of Mr Iain Dixon Lindsay as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Dean Richard Bibb as a director on 17 March 2017
17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • USD 100,000
  • MODEL ARTICLES ‐ Model articles adopted