SARABEC LIMITED
15C HIGH FORCE ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH TS2 1RH- Active
- Private Limited Company
- Company No. 02125618
- Last Updated: 01 Mar 2024
Company Profile
SARABEC LIMITED was incorporated on Thursday, April 23, 1987 as a Private Limited Company with registered address in MIDDLESBROUGH. SARABEC LIMITED has the status: Active and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 37 years 4 months and 23 days.
| Name | SARABEC LIMITED |
|---|---|
| Company number | 02125618 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15C HIGH FORCE ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH TS2 1RH |
|---|---|
| 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 |
|---|---|
| Sicklinger Holding Gmbh Wheil Am Rhein |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sicklinger Holding Gmbh Feldgartenstrasse |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Gerhard Michael Sicklinger Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Colin John Foxton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (378 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SARABEC LIMITED | 23 Apr 1987 |