This company is commonly known as Sabik Ltd. The company was founded 11 years ago and was given the registration number 08546438. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Name | : | SABIK LTD |
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Company Number | : | 08546438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6325, Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 07 April 2023 | Active |
6325 Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 01 February 2019 | Active |
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Corporate Secretary | 19 July 2013 | Active |
C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 02 July 2015 | Active |
Sabik Gmbh, Wilhelm-Maybach-Str 3, Schwerin, Germany, 19061 | Director | 19 July 2013 | Active |
Sabik Gmbh, Wilhelm-Maybach-Str 3, Schwerin, Germany, 19061 | Director | 19 July 2013 | Active |
6325, Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 01 September 2020 | Active |
Hoylanlastu 2a, Porvoo, Finland, 06150 | Director | 06 August 2015 | Active |
C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 02 July 2015 | Active |
6325 Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 01 February 2019 | Active |
C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 22 October 2015 | Active |
6325 Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 01 February 2019 | Active |
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 28 May 2013 | Active |
Spx Sabik Europe Holdings Limited | ||
Notified on | : | 01 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type full. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Officers | Termination director company with name termination date. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Officers | Termination director company with name termination date. | Download |
2022-08-24 | Accounts | Accounts with accounts type full. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type full. | Download |
2020-09-14 | Officers | Change person director company with change date. | Download |
2020-09-02 | Officers | Appoint person director company with name date. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
2019-03-06 | Officers | Appoint person director company with name date. | Download |
2019-03-05 | Officers | Appoint person director company with name date. | Download |
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