SARELINE (EU) LIMITED

Overview

Company Name	SARELINE (EU) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05103073
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARELINE (EU) LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is SARELINE (EU) LIMITED located?

Registered Office Address	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SARELINE (EU) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for SARELINE (EU) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SARELINE (EU) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

May 29, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023	1 pages	AA01

Jan 30, 2024	Registration of charge 051030730004, created on Jan 29, 2024	24 pages	MR01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a small company made up to Jul 31, 2021	6 pages	AA

Sep 15, 2021	Director's details changed for Mrs Andrea Lee Hough on Sep 15, 2021	2 pages	CH01

Sep 15, 2021	Director's details changed for Mr John Giles Bowden on Sep 15, 2021	2 pages	CH01

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Secretary's details changed for Mrs Beverley Anne Abdulla on Jan 29, 2021	1 pages	CH03

Feb 16, 2021	Appointment of Mr John Giles Bowden as a director on Jan 29, 2021	2 pages	AP01

Feb 16, 2021	Appointment of Mrs Beverley Anne Abdulla as a secretary on Jan 29, 2021	2 pages	AP03

Feb 09, 2021	Registration of charge 051030730003, created on Jan 29, 2021	59 pages	MR01

Oct 28, 2020	Accounts for a small company made up to Jul 31, 2020	6 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Accounts for a small company made up to Jul 31, 2019	7 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a small company made up to Jul 31, 2018	9 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 01, 2018 with updates	3 pages	CS01

Dec 15, 2017	Accounts for a small company made up to Jul 31, 2017	8 pages	AA

May 11, 2017	Confirmation statement made on Apr 01, 2017 with updates	15 pages	CS01

Apr 27, 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD03

View All Filings

Who are the officers of SARELINE (EU) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDULLA, Beverley Anne Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Jan 29, 2021		Secretary	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester					279756130001
BOWDEN, John Giles Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Jan 29, 2021		Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	England	British	1978-8	Company Director	191850350002
HOUGH, Andrea Lee Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Apr 15, 2004		Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	England	British	1961-12	Company Director	99212850005
DAWES, Peter Graham 4b Spencer Road Canford Cliffs BH13 7EU Poole Queens Acre Dorset	Feb 09, 2005	Oct 11, 2016	Secretary	4b Spencer Road Canford Cliffs BH13 7EU Poole Queens Acre Dorset		British			105703820001
MADDEN, Terence John Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire	Apr 15, 2004	Feb 09, 2005	Secretary	Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire		British		Company Director	26972320001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Apr 15, 2004	Apr 19, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
MADDEN, Terence John London Minstead SO43 7FT Lyndhurst Perrys Farm Hampshire	Apr 15, 2004	Aug 02, 2016	Director	London Minstead SO43 7FT Lyndhurst Perrys Farm Hampshire	United Kingdom	British	1949-6	Company Director	26972320001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Apr 15, 2004	Apr 19, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARELINE (EU) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sareline Holdings Limited

Aug 02, 2016

Wardley Industrial Estate

Worsley

M28 2QB Manchester

Units 10/11 Shield Drive

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	10191687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Andrea Lee Hough

Apr 15, 2016

Broadhead Road

Edgworth

BL7 0BW Bolton

Portobello

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Terence John Madden

Apr 06, 2016

Units 10 & 11 Shield Drive

Wardley Industrial Estate

M28 2QB Worsley

Manchester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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