This company is commonly known as Sab Wabco (investments) Limited. The company was founded 33 years ago and was given the registration number 02512297. The firm's registered office is in BIRKENHEAD. You can find them at Morpeth Wharf, Twelve Quays, Birkenhead, Wirral. This company's SIC code is 74990 - Non-trading company.
| Name | : | SAB WABCO (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 02512297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 03 February 2014 | Active |
| 1, More London Place, London, SE1 2AF | Director | 03 October 2022 | Active |
| 31 Manor Court, Wychor Preston, PR2 7DU | Secretary | 01 July 2000 | Active |
| Whitesmiths Smelt Road, Coedpoeth, Wrexham, LL11 3SH | Secretary | 01 July 2003 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW | Secretary | 01 June 2011 | Active |
| 63 Ashworth Park, Knutsford, WA16 9DG | Secretary | 01 September 2005 | Active |
| Bibury Hey Back Lane, Duddon, Tarporley, CW6 0EZ | Secretary | - | Active |
| 87 Newport Road, Woburn Sands, MK17 8UN | Secretary | 30 June 1998 | Active |
| 12 Rue Charles V, Paris, France, | Director | 01 September 2009 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LF | Director | 01 August 2022 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 01 September 2010 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 24 April 2014 | Active |
| 4 Dearnford Close, Bromborough, Wirral, L62 6EW | Director | 01 July 1995 | Active |
| 31 Manor Court, Wychor Preston, PR2 7DU | Director | 01 July 2000 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 03 February 2014 | Active |
| Howard House, Graycar Business Park, Barton Under Needwood, United Kingdom, DE13 8EN | Director | 09 July 2020 | Active |
| 5, Thackery Court, Ettiley Heath, Sandbach, England, CW11 3GH | Director | 01 July 2009 | Active |
| Fuellsichel 18, Burscheid, Germany, | Director | 16 November 2004 | Active |
| Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN | Director | 01 April 1998 | Active |
| Avenue De Fre 249, B-1180 Brussels, Belgium, | Director | - | Active |
| Storgatan 7, 239 40 Falsterbo, Sweden, | Director | 07 January 1997 | Active |
| 17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, France, | Director | 16 November 2004 | Active |
| Enbackagatan 2, Karlstad, Sweden, S654 69 | Director | 01 August 2000 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW | Director | 01 October 2011 | Active |
| 66 Rue De Marechal Foch, Versailles, France, | Director | 16 November 2004 | Active |
| Bibury Hey Back Lane, Duddon, Tarporley, CW6 0EZ | Director | 07 January 1997 | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 01 December 2006 | Active |
| Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN | Director | 13 October 1997 | Active |
| Pemberton House, 2 Lon Cilan, Cilcain, Yr Wyddgrug, CH7 5PL | Director | - | Active |
| Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LF | Director | 08 October 2022 | Active |
| Doncaster Works,, Hexthorpe Road, Doncaster, England, DN4 0BF | Director | 24 May 2022 | Active |
| Loddesnasvagen 3, 237 41 Bjarred, Sweden, FOREIGN | Director | 01 January 1996 | Active |
| 87 Newport Road, Woburn Sands, MK17 8UN | Director | 05 April 1998 | Active |
| 84d 302 Boulevard Francois, Mitterand, Clermont Ferrand, France, FOREIGN | Director | 16 November 2004 | Active |
| 33 Rue Des Fontenelles, 92310 Sevres, France, FOREIGN | Director | - | Active |
| Faiveley Transport Sa | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 3,, Rue Du 19 Mars 1962, Gennevilliers, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-22 | Address | Move registers to sail company with new address. | Download |
| 2023-02-22 | Address | Change sail address company with new address. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
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