SABIT HOLDINGS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 05640205
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SABIT HOLDINGS LIMITED are www.sabitholdings.co.uk, and www.sabit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sabit Holdings Limited is a Private Limited Company. The company registration number is 05640205. Sabit Holdings Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Sabit Holdings Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . HOPE, Joanne Rebecca is a Director of the company. HOPE, Robert Alexander is a Director of the company. Secretary HOPE, Joanne Rebecca has been resigned. Secretary SARIKAYA, Lisa Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SARIKAYA, Lisa Suzanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOPE, Joanne Rebecca
Appointed Date: 30 November 2005
46 years old
Director
HOPE, Robert Alexander
Appointed Date: 01 February 2006
46 years old

Resigned Directors

Secretary
HOPE, Joanne Rebecca
Resigned: 18 December 2007
Appointed Date: 30 November 2005
Secretary
SARIKAYA, Lisa Suzanne
Resigned: 30 November 2014
Appointed Date: 18 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
SARIKAYA, Lisa Suzanne
Resigned: 30 November 2014
Appointed Date: 30 November 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mrs Joanne Rebecca Hope
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Alexander Hope
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABIT HOLDINGS LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
02 Dec 2015
Satisfaction of charge 3 in full
...
... and 38 more events
17 Feb 2006
New director appointed
17 Feb 2006
Ad 03/01/06--------- £ si 199@1=199 £ ic 1/200
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
30 Nov 2005
Incorporation

SABIT HOLDINGS LIMITED Charges

30 October 2015
Charge code 0564 0205 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in sabit…
6 October 2015
Charge code 0564 0205 0006
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied on 2 December 2015
Persons entitled: Stuart Arthur Beech and Christine Ann Beech
Description: Sabit emerald way stone business park stone staffordshire.
14 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 2 December 2015
Persons entitled: Stuart Arthur Beech
Description: All that land and buildings k/a sabit LTD emerald way stone…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 2 December 2015
Persons entitled: Stuart Arthur Beech and Christine Ann Beech
Description: Sabit limited emerald way stone business park stone…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 2 December 2015
Persons entitled: Lisa Suzanne Sarikaya
Description: Sabit limited emerald way stone business park stone…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 2 December 2015
Persons entitled: Joanne Rebecca Hope
Description: Sabit limited emerald way stone business park stone…

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