SABRE CONTROLS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03317153
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,000 . The most likely internet sites of SABRE CONTROLS LIMITED are www.sabrecontrols.co.uk, and www.sabre-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Controls Limited is a Private Limited Company. The company registration number is 03317153. Sabre Controls Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Sabre Controls Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BANCROFT, Alison Lesley is a Secretary of the company. BANCROFT, Robert Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BANCROFT, Alison Lesley
Appointed Date: 12 February 1997

Director
BANCROFT, Robert Anthony
Appointed Date: 12 February 1997
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Bancroft Holdings (Sussex) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABRE CONTROLS LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,000

...
... and 44 more events
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
12 Feb 1997
Incorporation

SABRE CONTROLS LIMITED Charges

30 September 1999
Legal charge
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 12,beeching park industrial…
30 September 1999
Legal charge
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 8 to 10 chandler rd,bexhill on…