SABERT UK LTD - HUNTINGDON
| Company Profile | Company Filings |
Overview
SABERT UK LTD is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
SABERT UK LTD was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664605. The accounts status is SMALL and accounts are next due on 30/09/2024.
SABERT UK LTD was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664605. The accounts status is SMALL and accounts are next due on 30/09/2024.
SABERT UK LTD - HUNTINGDON
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
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
UNIT 2 HARVARD INDUSTRIAL ESTATE
HUNTINGDON
PE28 0NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KECO LIMITED (until 01/04/2022)
KECO LIMITED (until 01/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE LEEMANS | May 1959 | Belgian | Director | 2021-10-01 | CURRENT |
| MR OLIVIER BRACQ | Sep 1978 | Belgian | Director | 2021-10-01 | CURRENT |
| JAMIE KEARNS | Jan 1970 | British | Director | 2015-06-30 | CURRENT |
| WOODBERRY SECRETARIAL LIMITED | Corporate Secretary | 2015-06-30 UNTIL 2015-07-10 | RESIGNED | ||
| MR JOHN ALEXANDER YOUNG | Sep 1955 | British | Director | 2018-03-29 UNTIL 2021-10-01 | RESIGNED |
| MR RIKKI EDWARD COLLIS | Jan 1963 | British | Director | 2016-09-23 UNTIL 2017-10-18 | RESIGNED |
| MR ALAN DAVID PEALLING | Mar 1958 | British | Director | 2016-09-23 UNTIL 2021-10-01 | RESIGNED |
| MRS BEVERLEY JANE PEALLING | Secretary | 2015-07-10 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sabert Corporation Europe S.A. | 2021-10-01 | Nivelles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| John Young | 2018-03-29 - 2021-10-01 | Gateshead | Ownership of shares 25 to 50 percent | |
| Mr Alan David Pealling | 2016-09-23 - 2021-10-01 | 3/1958 | Huntingdon | Ownership of shares 25 to 50 percent |
| Mr Rikki Edward Collis | 2016-09-23 - 2017-10-18 | 1/1963 | Chatteris Cambridgeshire | Ownership of shares 25 to 50 percent |
| Mr Jamie Kearns | 2016-04-06 - 2021-10-01 | 10/1971 | Huntingdon | Ownership of shares 75 to 100 percent |