This company is commonly known as Saba Infra Uk Limited. The company was founded 29 years ago and was given the registration number 03027706. The firm's registered office is in WATFORD. You can find them at Oak House, Reeds Crescent, Watford, Herts. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SABA INFRA UK LIMITED |
|---|---|---|
| Company Number | : | 03027706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Reeds Crescent, Watford, Herts, England, WD24 4PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF | Secretary | 08 August 2011 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 03 March 2017 | Active |
| Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF | Director | 01 January 2013 | Active |
| Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF | Director | 17 December 2018 | Active |
| Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF | Director | 08 August 2011 | Active |
| 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, B74 3HN | Secretary | 24 August 2005 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 10 March 1995 | Active |
| 5, Beech Grove, Tring, United Kingdom, HP23 5NU | Secretary | 06 March 2008 | Active |
| 36 Wayside Avenue, Bushey, Watford, WD23 4SQ | Secretary | 03 November 2000 | Active |
| 7 Rue Du Sentier, Chatou, France, | Secretary | 23 October 1996 | Active |
| 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN | Secretary | 19 April 1995 | Active |
| 4 East Walk, East Barnet, EN4 8JX | Secretary | 19 June 2000 | Active |
| 56 Grasholm Way, Belvedere Place, Langley, SL3 8WF | Secretary | 21 October 2004 | Active |
| 41 Glenthorne Road, Friern Barnet, London, N11 3HU | Secretary | 07 November 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 March 1995 | Active |
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 12 October 2015 | Active |
| 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, B74 3HN | Director | 07 June 2006 | Active |
| 66 Avenue De Saxe, Paris, France, FOREIGN | Director | 17 July 1999 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 20 December 2010 | Active |
| 243 Burnt Ash Hill, Grove Park, London, SE12 0QB | Director | 10 January 2001 | Active |
| 15 Rue Montbello, Versailles, France, 7800 | Director | 23 October 1996 | Active |
| 40, Painswick Road, Cheltenham, United Kingdom, GL50 2ER | Director | 07 June 2006 | Active |
| 8 Avenue Du Grand Veneur, Le Vesinet, France, | Director | 26 June 2001 | Active |
| 2 Rue D'Andigne, Paris, France, FOREIGN | Director | 23 December 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 March 1995 | Active |
| 5, Beech Grove, Tring, United Kingdom, HP23 5NU | Director | 06 March 2008 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 05 May 2010 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 05 May 2010 | Active |
| 7 Rue Du Sentier, Chatou, France, | Director | 23 October 1996 | Active |
| 115 Rue De La Pompe, 75116 Paris, France, FOREIGN | Director | 19 April 1995 | Active |
| 12 Avenue Du Pavillon Sully, 78230 Le Pecq, France, | Director | 26 March 2003 | Active |
| Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany, | Director | 10 May 2012 | Active |
| 174 Rue De Courcelles, 75017 Paris, France, FOREIGN | Director | 26 June 2001 | Active |
| 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN | Director | 19 April 1995 | Active |
| 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France, | Director | 25 April 2000 | Active |
| Saba Infra Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Building 4 Croxley Park, Watford, United Kingdom, WD18 8YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-28 | Resolution | Resolution. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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