This company is commonly known as Saber Marine (uk) Limited. The company was founded 34 years ago and was given the registration number 02473633. The firm's registered office is in MILFORD. You can find them at 39a Oxted Green, , Milford, Surrey. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | SABER MARINE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02473633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1990 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39a Oxted Green, Milford, Surrey, United Kingdom, GU8 5DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Telegraph Lane, Claygate, Esher, United Kingdom, KT10 0DT | Secretary | 30 July 2003 | Active |
| 49 Smithbrook Kilns, Cranleigh, United Kingdom, GU6 8JJ | Director | - | Active |
| 12 Denholm Gardens, Burpham, Guildford, GU4 7YU | Secretary | - | Active |
| Whiteoaks, The Common, Cranleigh, GU6 8SN | Secretary | 30 April 1992 | Active |
| Westmead Westwood Lane, Normandy, Guildford, GU3 2JE | Director | 30 April 1992 | Active |
| West Lodge, Wykehurst Park, Colwood Lane, Bolney, Haywards Heath, RH17 5QQ | Director | 01 November 1995 | Active |
| Hydehurst, Crowborough Hill, Crowborough, TN6 2EA | Director | 20 May 1998 | Active |
| 70 Astral Gardens, Hamble Le Rice, Southampton, SO31 4RY | Director | 19 February 2001 | Active |
| Mr David Graham-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Smithbrook Kilns, Cranleigh, United Kingdom, GU6 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Officers | Change person secretary company with change date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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