SABRE PLASTIC MOULDINGS LIMITED
Overview
| Company Name | SABRE PLASTIC MOULDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04907219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABRE PLASTIC MOULDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SABRE PLASTIC MOULDINGS LIMITED located?
| Registered Office Address | Tyak House Silverthorne Way PO7 7XY Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRE PLASTIC MOULDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SABRE PLASTIC MOULDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for SABRE PLASTIC MOULDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 049072190002, created on Dec 01, 2025 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Keith Thomas Jenkins as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin Donald Stimson as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Edward Thistlethwayte as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Edward Sibley as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Haroon David as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Roger Bragg as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 049072190001, created on Mar 07, 2024 | 38 pages | MR01 | ||||||||||
Cessation of Robin Donald Stimson as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Keith Thomas Jenkins as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hi-Technology Group Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS England to Tyak House Silverthorne Way Waterlooville Hampshire PO7 7XY on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SABRE PLASTIC MOULDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGG, Paul Roger | Director | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | United Kingdom | British | 233327370001 | |||||
| DAVID, Jason Haroon | Director | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | England | British | 196970890001 | |||||
| SIBLEY, Neil Edward | Director | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | England | British | 260672610001 | |||||
| THISTLETHWAYTE, Mark Edward | Director | Venta Court 20 Jewry Street SO23 8FE Winchester Buckland Group Limited England | United Kingdom | British | 304129070001 | |||||
| BIRKS, Alan Denis | Secretary | 24 Grays Lane SG5 2HH Hitchin Hertfordshire | British | 45210210001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIRKS, Alan Denis | Director | 24 Grays Lane SG5 2HH Hitchin Hertfordshire | United Kingdom | British | 45210210001 | |||||
| JENKINS, Keith Thomas | Director | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | England | British | 93431070002 | |||||
| STIMSON, Robin Donald | Director | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | England | British | 45210350002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SABRE PLASTIC MOULDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hi-Technology Group Limited | Mar 07, 2024 | Silverthorne Way PO7 7XY Waterlooville Tyak House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Thomas Jenkins | Jul 01, 2016 | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Donald Stimson | Jul 01, 2016 | Silverthorne Way PO7 7XY Waterlooville Tyak House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0