SAUBELL LIMITED
FURNACE HOUSE, COWDEN, EDENBRIDGE TN8 7JP- Active
- Private Limited Company
- Company No. 00964700
- Last Updated: 01 Mar 2024
Company Profile
SAUBELL LIMITED was incorporated on Friday, October 24, 1969 as a Private Limited Company with registered address in EDENBRIDGE. SAUBELL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 55 years 4 months.
| Name | SAUBELL LIMITED |
|---|---|
| Company number | 00964700 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FURNACE HOUSE COWDEN EDENBRIDGE TN8 7JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Janek Paul Matthews Nationality: British, |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David John Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control
|
| Mr Patrick Geoffrey Robert Delafield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Judith Anita Delafield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-241 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against SAUBELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAUBELL LIMITED | 24 Oct 1969 |