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 - WARWICK

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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