SABER AUTO SPARES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Saber Auto Spares Limited. The company was founded 36 years ago and was given the registration number 02284021. The firm's registered office is in BIRMINGHAM. You can find them at No.1, Colmore Square, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
Name | : | SABER AUTO SPARES LIMITED |
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Company Number | : | 02284021 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 August 1988 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
Registered Address | : | No.1, Colmore Square, Birmingham, England, B4 6AA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT | Director | 09 July 2020 | Active |
12 Station Road, Wythall, Birmingham, B47 6AA | Secretary | - | Active |
12 Station Road, Wythall, Birmingham, B47 6AA | Director | - | Active |
12 Station Road, Wythall, Birmingham, B47 6AA | Director | - | Active |
People with Significant Control
Alliance Automotive Uk Limited |
Notified on | : | 09 July 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | No.1, Colmore Square, Birmingham, England, B4 6AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Philip Ronald Sabell |
Notified on | : | 13 July 2016 |
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Status | : | Active |
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Date of birth | : | December 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | No.1, Colmore Square, Birmingham, England, B4 6AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Jennifer Mary Sabell |
Notified on | : | 13 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1951 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | No.1, Colmore Square, Birmingham, England, B4 6AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)