THOMAS SABO (UK) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 05001738
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address STUDIO 1, GROUND FLOOR, BATTERSEA STUDIOS 2, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THOMAS SABO (UK) LTD are www.thomassabouk.co.uk, and www.thomas-sabo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Thomas Sabo Uk Ltd is a Private Limited Company. The company registration number is 05001738. Thomas Sabo Uk Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Thomas Sabo Uk Ltd is Studio 1 Ground Floor Battersea Studios 2 82 Silverthorne Road London Sw8 3he. . PARKER, James is a Secretary of the company. BINDER, Gunnar is a Director of the company. CROSSICK, Jonathan Andrew is a Director of the company. Secretary ASKEW, Peter Wilson has been resigned. Secretary BOURN, Brygida Bernarda has been resigned. Secretary BOURN, Charles Dunham has been resigned. Director BOURN, Charles Dunham has been resigned. Director SABO, Thomas has been resigned. Director STADLWIESER, Bernd has been resigned. Director WINZER, Harald, Dr has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
PARKER, James
Appointed Date: 06 July 2009
Director
BINDER, Gunnar
Appointed Date: 13 November 2012
57 years old
Director
CROSSICK, Jonathan Andrew
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
ASKEW, Peter Wilson
Resigned: 06 July 2009
Appointed Date: 30 March 2006
Secretary
BOURN, Brygida Bernarda
Resigned: 01 March 2004
Appointed Date: 22 December 2003
Secretary
BOURN, Charles Dunham
Resigned: 30 March 2006
Appointed Date: 01 March 2004
Director
BOURN, Charles Dunham
Resigned: 01 March 2004
Appointed Date: 22 December 2003
66 years old
Director
SABO, Thomas
Resigned: 31 October 2012
Appointed Date: 01 March 2004
65 years old
Director
STADLWIESER, Bernd
Resigned: 13 November 2012
Appointed Date: 12 December 2005
57 years old
Director
WINZER, Harald, Dr
Resigned: 01 July 2015
Appointed Date: 01 July 2012
56 years old

Persons With Significant Control

Mr Franz Thomas Sabo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Markus Alexander Kurt Ernst Rieker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS SABO (UK) LTD Events

20 Feb 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Aug 2016
Satisfaction of charge 1 in full
30 Mar 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500,000
...
... and 45 more events
26 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
22 Dec 2003
Incorporation

THOMAS SABO (UK) LTD Charges

7 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 30 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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