SABER DIAMOND PRODUCTS LIMITED
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS LS11 5XS- Active
- Private Limited Company
- Company No. 03019146
- Last Updated: 01 Mar 2024
Company Profile
SABER DIAMOND PRODUCTS LIMITED was incorporated on Tuesday, February 7, 1995 as a Private Limited Company with registered address in LEEDS. SABER DIAMOND PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 29 years 8 months and 12 days.
| Name | SABER DIAMOND PRODUCTS LIMITED |
|---|---|
| Company number | 03019146 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS WESTLAND SQUARE LEEDS LS11 5XS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Abracs 2013 Limited George Cayley Drive, YO30 4XE |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Benge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Paul Huxley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SABER DIAMOND PRODUCTS LIMITED | 07 Feb 1995 |