SABRINET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SABRINET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SABRINET LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260093. The accounts status is DORMANT.
SABRINET LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260093. The accounts status is DORMANT.
SABRINET LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR
LONDON
ENGLAND
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2022 | 31/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-10-24 | CURRENT |
| ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2017-01-03 | CURRENT |
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2019-08-08 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| DOMINIC MATTHEWS | Oct 1964 | British | Director | 2011-04-08 UNTIL 2016-12-30 | RESIGNED |
| JONATHAN MARK ADELMAN | Secretary | 2012-06-01 UNTIL 2014-04-18 | RESIGNED | ||
| ADRIAN JOHN BUSHNELL | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | ||
| SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
| BARBARA HUGHES | Jun 1966 | Secretary | 1996-12-11 UNTIL 1997-03-14 | RESIGNED | |
| CASSANDRA ALICE CAMMIDGE | Secretary | 2018-04-16 UNTIL 2018-06-28 | RESIGNED | ||
| MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1997-03-14 UNTIL 2012-05-31 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 1996-10-08 UNTIL 1996-12-11 | RESIGNED | ||
| DAVID MICHAEL BOWEN | Apr 1951 | British | Director | 2001-12-17 UNTIL 2011-04-08 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 1996-12-11 UNTIL 1997-03-14 | RESIGNED |
| COLIN GORDON MILES | Nov 1945 | British | Director | 1997-03-14 UNTIL 2004-06-30 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 1996-12-11 UNTIL 1997-03-14 | RESIGNED |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 1996-09-02 UNTIL 2008-12-02 | RESIGNED |
| MR STEVEN MARC GLICK | Jan 1957 | British | Director | 1997-03-03 UNTIL 1997-03-14 | RESIGNED |
| MR CHRISTOPHER DAVID EVANS | Oct 1966 | British | Director | 2004-07-29 UNTIL 2015-02-28 | RESIGNED |
| MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1997-03-14 UNTIL 2000-03-20 | RESIGNED |
| MR MICHAEL DAVID COSHOTT | Mar 1972 | British | Director | 2015-03-17 UNTIL 2016-12-30 | RESIGNED |
| RICHARD CARTER | Nov 1946 | British | Director | 1997-03-14 UNTIL 2001-09-30 | RESIGNED |
| GRAHAM CALDER | May 1966 | British | Director | 2017-01-04 UNTIL 2018-10-22 | RESIGNED |
| PAUL WILLIAM USHER | Oct 1946 | British | Director | 1997-03-14 UNTIL 2000-09-19 | RESIGNED |
| MR NICHOLAS JOHN RUST | Jun 1967 | British | Director | 2011-04-08 UNTIL 2014-12-31 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-10-08 UNTIL 1996-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbrokes Betting & Gaming Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |