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SABRE EMEA MARKETING LIMITED

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

This company is commonly known as Sabre Emea Marketing Limited. The company was founded 23 years ago and was given the registration number 04204232. The firm's registered office is in RICHMOND. You can find them at 1 Church Road, , Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SABRE EMEA MARKETING LIMITED
Company Number:04204232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Church Road, Richmond, TW9 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Church Road, Richmond, TW9 2QE

Secretary12 December 2019Active
1, Church Road, Richmond, TW9 2QE

Director17 July 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary24 April 2001Active
3205 Druid Way Flower Mound, 75028-2925, Texas, Usa,

Secretary25 May 2001Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Secretary01 March 2007Active
1, Church Road, Richmond, TW9 2QE

Secretary01 November 2017Active
Wheelers, Bradleys Street, Checkendon, RG8 0NJ

Director22 November 2004Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director10 October 2012Active
1, Church Road, Richmond, TW9 2QE

Director17 March 2017Active
Sabre Europe, 23-59 Staines, Hounslow, TW3 3HE

Director30 October 2006Active
33 Ormond Crescent, Hampton, TW12 2TJ

Director30 October 2006Active
Sabre Europe, 23-59 Staines, Hounslow, TW3 3HE

Director30 June 2007Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director01 September 2011Active
25 Roland Way, London, SW7 3RF

Director25 May 2001Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director10 October 2012Active
1, Church Road, Richmond, TW9 2QE

Director02 November 2017Active
F2, Albany Piccadilly, London, W1J 0AS

Director25 May 2001Active
5401 Mockingbird Lane, Dallas, United States,

Director25 May 2001Active
1, Church Road, Richmond, TW9 2QE

Director17 March 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director24 April 2001Active

People with Significant Control

Sabre International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:200, Prins Bernhardplein, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

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