SABRE EDGE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 5LU

Company number 03118959
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address WOODLANDS CASTLE, RUISHTON, TAUNTON, SOMERSET, TA3 5LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of SABRE EDGE LIMITED are www.sabreedge.co.uk, and www.sabre-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Sabre Edge Limited is a Private Limited Company. The company registration number is 03118959. Sabre Edge Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Sabre Edge Limited is Woodlands Castle Ruishton Taunton Somerset Ta3 5lu. . SLADE, Benjamin Julian Alfred, Sir is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GEORGE, Nicholas David has been resigned. Secretary STICKLAND, Philip Gerald has been resigned. Secretary TOLNER, Mark Richard has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SLADE, Benjamin Julian Alfred, Sir
Appointed Date: 15 November 1995
79 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Secretary
GEORGE, Nicholas David
Resigned: 01 December 2003
Appointed Date: 18 December 1997
Secretary
STICKLAND, Philip Gerald
Resigned: 01 April 2010
Appointed Date: 01 December 2003
Secretary
TOLNER, Mark Richard
Resigned: 18 December 1997
Appointed Date: 15 November 1995
Nominee Director
FNCS LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995

Persons With Significant Control

Sir Benjamin Julian Alfred Slade Bt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SABRE EDGE LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 46 more events
09 Jan 1996
Registered office changed on 09/01/96 from: 129 queen street cardiff CF1 4BJ
09 Jan 1996
New secretary appointed
09 Jan 1996
New director appointed
16 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1995
Incorporation

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