SABRE STONE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 06024568
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SABRE STONE LIMITED are www.sabrestone.co.uk, and www.sabre-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sabre Stone Limited is a Private Limited Company. The company registration number is 06024568. Sabre Stone Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Sabre Stone Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . SQUIRE, Nicholas Rosewell is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
SQUIRE, Nicholas Rosewell
Appointed Date: 19 December 2006
67 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 09 March 2011
Appointed Date: 19 December 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 11 December 2006
Nominee Director
BUYVIEW LTD
Resigned: 19 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Nicholas Rosewell Squire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Squire
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE STONE LIMITED Events

10 Feb 2017
Confirmation statement made on 11 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 19 more events
04 Jan 2007
Director resigned
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
04 Jan 2007
Registered office changed on 04/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Dec 2006
Incorporation

SABRE STONE LIMITED Charges

3 August 2012
Supplemental chattel mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being thibaut model T108L yom 2005 s/no…

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