SABLE & CO.(UK) LIMITED
LONDON

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Company number 03866568
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr David Leon Verlander on 2 February 2013; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SABLE & CO.(UK) LIMITED are www.sablecouk.co.uk, and www.sable-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sable Co Uk Limited is a Private Limited Company. The company registration number is 03866568. Sable Co Uk Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Sable Co Uk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . VERLANDER, David Leon is a Secretary of the company. VERLANDER, David Leon is a Director of the company. WRIGHT, Simon is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director VERLANDER, Lisa has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
VERLANDER, David Leon
Appointed Date: 27 October 1999
Director
VERLANDER, David Leon
Appointed Date: 27 October 1999
53 years old
Director
WRIGHT, Simon
Appointed Date: 02 October 2005
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
VERLANDER, Lisa
Resigned: 17 August 2010
Appointed Date: 27 October 1999
57 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr David Leon Verlander
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SABLE & CO.(UK) LIMITED Events

05 Dec 2016
Director's details changed for Mr David Leon Verlander on 2 February 2013
05 Dec 2016
Confirmation statement made on 27 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Notice of completion of voluntary arrangement
08 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2016
...
... and 57 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
27 Oct 1999
Incorporation

SABLE & CO.(UK) LIMITED Charges

8 September 2010
All assets debenture
Delivered: 10 September 2010
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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