SABERT UK LTD
UNIT 2 HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON PE28 0NJ- Active
- Private Limited Company
- Company No. 09664605
- Last Updated: 01 Mar 2024
Company Profile
SABERT UK LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in HUNTINGDON. SABERT UK LTD has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | SABERT UK LTD |
|---|---|
| Company number | 09664605 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HARVARD INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON PE28 0NJ |
|---|---|
| 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 |
|---|---|
| Sabert Corporation Europe S.A. Rue De L’Industrie, 1400 |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Young Durham Road, NE9 5EZ |
Dates: Thursday, March 29, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan David Pealling Nationality: British |
Dates: Friday, September 23, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Rikki Edward Collis Nationality: British |
Dates: Friday, September 23, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
|
| Mr Jamie Kearns Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SABERT UK LTD | 30 Jun 2015 |
| KECO LIMITED | 01 Apr 2022 |