SABRE ADVANCED MICRO ELECTRONICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5DH

Company number 02525413
Status Active
Incorporation Date 25 July 1990
Company Type Private Limited Company
Address 13B BOUNDARY BUSINESS CENTRE, BOUNDARY WAY, WOKING, SURREY, GU21 5DH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Cancellation of shares. Statement of capital on 27 April 2017 GBP 947 ; Termination of appointment of David Ronald Lock as a director on 27 April 2017; Termination of appointment of Mary Lock as a director on 27 April 2017. The most likely internet sites of SABRE ADVANCED MICRO ELECTRONICS LIMITED are www.sabreadvancedmicroelectronics.co.uk, and www.sabre-advanced-micro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.8 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Advanced Micro Electronics Limited is a Private Limited Company. The company registration number is 02525413. Sabre Advanced Micro Electronics Limited has been working since 25 July 1990. The present status of the company is Active. The registered address of Sabre Advanced Micro Electronics Limited is 13b Boundary Business Centre Boundary Way Woking Surrey Gu21 5dh. . HOGAN, Paul Thomas is a Secretary of the company. HOGAN, Catherine is a Director of the company. HOGAN, Paul Thomas is a Director of the company. Secretary FRENCH, Jane Elizabeth has been resigned. Secretary LOCK, David Ronald has been resigned. Director FRENCH, Gary John has been resigned. Director LOCK, David Ronald has been resigned. Director LOCK, Mary has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HOGAN, Paul Thomas
Appointed Date: 27 April 2017
Director
HOGAN, Catherine
Appointed Date: 27 April 2017
44 years old
Director
HOGAN, Paul Thomas
Appointed Date: 18 January 2013
46 years old

Resigned Directors

Secretary
FRENCH, Jane Elizabeth
Resigned: 23 July 1993
Secretary
LOCK, David Ronald
Resigned: 27 April 2017
Appointed Date: 23 July 1993
Director
FRENCH, Gary John
Resigned: 03 June 1999
70 years old
Director
LOCK, David Ronald
Resigned: 27 April 2017
71 years old
Director
LOCK, Mary
Resigned: 27 April 2017
Appointed Date: 03 June 1999
72 years old

Persons With Significant Control

Mr David Ronald Lock
Notified on: 27 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE ADVANCED MICRO ELECTRONICS LIMITED Events

26 May 2017
Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 947
29 Apr 2017
Termination of appointment of David Ronald Lock as a director on 27 April 2017
29 Apr 2017
Termination of appointment of Mary Lock as a director on 27 April 2017
29 Apr 2017
Termination of appointment of David Ronald Lock as a secretary on 27 April 2017
29 Apr 2017
Appointment of Mr Paul Thomas Hogan as a secretary on 27 April 2017
...
... and 99 more events
22 Nov 1990
Memorandum and Articles of Association
05 Oct 1990
Company name changed ellesmont LIMITED\certificate issued on 08/10/90
05 Oct 1990
Company name changed\certificate issued on 05/10/90
25 Jul 1990
Incorporation
25 Jul 1990
Incorporation

SABRE ADVANCED MICRO ELECTRONICS LIMITED Charges

17 May 1991
Debenture
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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