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SABER CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saber Construction Ltd. The company was founded 15 years ago and was given the registration number 06881927. The firm's registered office is in MANCHESTER. You can find them at C/o Cutts And Company Limited Manchester Business Park Aviator Way, 3000 Aviator Way, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SABER CONSTRUCTION LTD
Company Number:06881927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Cutts And Company Limited Manchester Business Park Aviator Way, 3000 Aviator Way, Manchester, United Kingdom, M22 5TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Secretary20 April 2009Active
C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Director19 August 2019Active
C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Director19 August 2019Active
C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Director28 September 2016Active
12, Norley Avenue, Stretford Stretford, Manchester, M32 0TU

Director20 April 2009Active
C/O Cutts And Company Limited, Manchester Business Park Aviator Way, 3000 Aviator Way, Manchester, United Kingdom, M22 5TG

Director29 October 2010Active
88 Bucklow Gardens, Lymm, WA13 9RQ

Director20 April 2009Active

People with Significant Control

Mr Austin Michael Waldron
Notified on:01 January 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle, England, SK8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Fiona Waldron
Notified on:01 January 2020
Status:Active
Date of birth:September 1977
Nationality:Scottish
Country of residence:England
Address:C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle, England, SK8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gerard Murphy
Notified on:01 January 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle, England, SK8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Austin Michael Waldron
Notified on:04 January 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Cutts And Company Limited, Manchester Business Park Aviator Way, Manchester, United Kingdom, M22 5TG
Nature of control:
  • Significant influence or control
Mr Austin Michael Waldron
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA
Nature of control:
  • Significant influence or control
Mr Gerard Dermott Waldron
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle, England, SK8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Change account reference date company current extended.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Capital

Capital allotment shares.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Change person secretary company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2020-03-25Officers

Change person director company with change date.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-08-31Officers

Appoint person director company with name date.

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