SABIK OFFSHORE LTD - WARWICK
Company Profile | Company Filings |
Overview
SABIK OFFSHORE LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
SABIK OFFSHORE LTD was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350540. The accounts status is SMALL and accounts are next due on 30/09/2024.
SABIK OFFSHORE LTD was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350540. The accounts status is SMALL and accounts are next due on 30/09/2024.
SABIK OFFSHORE LTD - WARWICK
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2014-12-11 | CURRENT | ||
MR JOHN CHARLES SIMMONS | Aug 1952 | Canadian | Director | 2015-07-02 | CURRENT |
MR ARNE KARSCHUNKE | Apr 1977 | German | Director | 2016-07-01 | CURRENT |
MR MORTEN HAANING CHRISTENSEN | Nov 1969 | Danish | Director | 2016-07-01 | CURRENT |
MR GEOFFREY MICHAEL WILCOX | Aug 1977 | Canadian | Director | 2015-10-22 UNTIL 2016-07-01 | RESIGNED |
MR NICHOLAS ANDREW SIMS | Jul 1968 | British | Director | 2015-04-01 UNTIL 2016-01-31 | RESIGNED |
MR BRADLEY SCARROTT | Oct 1964 | British | Director | 2015-04-01 UNTIL 2016-01-31 | RESIGNED |
MS TAMMY LYNN NESKE | Nov 1970 | Canadian | Director | 2015-07-02 UNTIL 2015-10-22 | RESIGNED |
MORTEN HAANING CHRISTENSEN | Nov 1969 | Danish | Director | 2014-12-11 UNTIL 2015-06-01 | RESIGNED |
MR EVAN CONYERS BROWN | Mar 1976 | Canadian | Director | 2015-07-02 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Meekison | 2021-03-18 | 5/1939 | Toronto Ontario |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |