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SABRE UK MARKETING LIMITED - 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 03017798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Church Road
- Richmond
- TW9 2QE 1 Church Road, Richmond, TW9 2QE UK
Management
- Managing Directors
- ADDEY, Richard
- MENDIS, Roshan
- MCDONALD, Michael Sean James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-02
- Age Of Company 1995-02-02 29 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sabre International B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SABRE UK MARKETING LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
✓
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SABRE UK MARKETING LIMITED Company Description
- SABRE UK MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03017798. Its current trading status is "live". It was registered 1995-02-02. It was previously called SABRE UK MARKETING LTD.. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Church Road .
Get SABRE UK MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabre Uk Marketing Limited - 1 Church Road, Richmond, TW9 2QE, United Kingdom
- 1995-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SABRE UK MARKETING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03017798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03017798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03017798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
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resolution (2023-07-04) - RESOLUTIONS
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memorandum-articles (2023-07-04) - MA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-03-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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keyboard_arrow_right 2017
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resolution (2017-05-03) - RESOLUTIONS
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statement-of-companys-objects (2017-05-03) - CC04
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name (2017-07-20) - AP01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-current-extended (2015-04-16) - AA01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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change-person-secretary-company-with-change-date (2014-02-20) - CH03
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accounts-with-accounts-type-full (2014-09-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
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termination-director-company-with-name (2012-10-12) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-28) - AP01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-02-11) - 288b
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auditors-resignation-company (2009-02-18) - AUD
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-02-23) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-06-06) - 288b
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legacy (2008-02-29) - 363a
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legacy (2008-02-29) - 353
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legacy (2008-02-27) - 353
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legacy (2008-02-20) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-03-05) - 288b
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legacy (2007-12-14) - 88(2)R
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legacy (2007-08-01) - 288a
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legacy (2007-08-01) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-02-16) - 363a
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legacy (2006-12-07) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-07) - 244
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legacy (2005-03-02) - 363a
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-01) - 244
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legacy (2004-04-07) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-01-27) - 363a
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legacy (2003-03-05) - 363a
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legacy (2003-06-12) - 288c
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resolution (2003-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-10-16) - 353
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legacy (2002-11-01) - 244
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-08-15) - 288b
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legacy (2001-08-15) - 288a
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accounts-with-accounts-type-full (2001-10-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 244
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legacy (2000-05-09) - 288a
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-03-01) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-03-09) - 363s
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certificate-change-of-name-company (1999-08-13) - CERTNM
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legacy (1999-11-23) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-03-03) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-03-26) - 288b
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legacy (1997-06-23) - 288a
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legacy (1997-03-10) - 363s
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legacy (1997-10-22) - 244
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legacy (1997-08-13) - 288b
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legacy (1997-08-13) - 288a
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legacy (1997-06-23) - 288c
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keyboard_arrow_right 1996
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legacy (1996-02-04) - 288
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-03-07) - 363s
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legacy (1996-11-02) - 244
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keyboard_arrow_right 1995
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memorandum-articles (1995-04-26) - MEM/ARTS
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legacy (1995-04-09) - 288
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legacy (1995-04-09) - 287
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legacy (1995-04-26) - 224
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resolution (1995-04-26) - RESOLUTIONS
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certificate-change-of-name-company (1995-04-28) - CERTNM
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legacy (1995-04-26) - 123
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memorandum-articles (1995-04-28) - MEM/ARTS
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legacy (1995-06-14) - 88(2)P
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legacy (1995-06-26) - 88(2)O
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statement-of-affairs (1995-06-26) - SA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1995-02-02) - NEWINC
