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Sabik Offshore Ltd, SW1H 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SABIK OFFSHORE LTD

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

This company is commonly known as Sabik Offshore Ltd. The company was founded 9 years ago and was given the registration number 09350540. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SABIK OFFSHORE LTD
Company Number:09350540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary11 December 2014Active
Sabik Offshore Gmbh, Wilhelm-Maybach-Str. 3, Schwerin, Germany, 19061

Director01 July 2016Active
Sabik Offshore Gmbh, Wilhelm-Maybach-Str. 3, Schwerin, Germany, 19061

Director01 July 2016Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director02 July 2015Active
C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director02 July 2015Active
Sabik Gmbh, Wilhelm-Maybach-Str 3, Schwerin, Germany, 19061

Director11 December 2014Active
C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director02 July 2015Active
4, Dawdys Court, Halvergate, Norwich, United Kingdom, NR13 3BF

Director01 April 2015Active
6, Brickfields, Somerleyton, United Kingdom, NR32 5QW

Director01 April 2015Active
250, Bay Street, Victoria, Canada, V9A 3K5

Director22 October 2015Active

People with Significant Control

Mr James David Meekison
Notified on:18 March 2021
Status:Active
Date of birth:May 1939
Nationality:Canadian
Country of residence:Canada
Address:131, Warren Road, Toronto, Canada, M4V 2S3
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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