SABA INFRA GLOUCESTERSHIRE LIMITED
Overview
Company Name | SABA INFRA GLOUCESTERSHIRE LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 06984712 |
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 SABA INFRA GLOUCESTERSHIRE LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SABA INFRA GLOUCESTERSHIRE LIMITED located?
Registered Office Address | Second Floor, Building 4 Croxley Park Hatters Lane WD18 8YF Watford United Kingdom |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of SABA INFRA GLOUCESTERSHIRE LIMITED?
Company Name | From | Until |
---|---|---|
INDIGO INFRA GLOUCESTERSHIRE LIMITED | Nov 05, 2015 | Nov 05, 2015 |
VINCI PARK GLOUCESTERSHIRE LIMITED | Aug 07, 2009 | Aug 07, 2009 |
What are the latest accounts for SABA INFRA GLOUCESTERSHIRE LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SABA INFRA GLOUCESTERSHIRE LIMITED?
Last Confirmation Statement Made Up To | Jan 31, 2026 |
---|---|
Next Confirmation Statement Due | Feb 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 31, 2025 |
Overdue | No |
What are the latest filings for SABA INFRA GLOUCESTERSHIRE LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Saba Infra Uk Limited as a person with significant control on Dec 17, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Indigo Infra Uk Limited as a person with significant control on Dec 19, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Josep Oriol Carreras as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wilfried Didier Charles Thierry as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Indigo Infra Uk Limited as a person with significant control on Apr 26, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Who are the officers of SABA INFRA GLOUCESTERSHIRE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PICKARD, Gary Charles | Secretary | Croxley Park Hatters Lane WD18 8YF Watford Second Floor, Building 4 United Kingdom | 162322670001 | |||||||||||
MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
HERRING, Phillip David | Director | Croxley Park Hatters Lane WD18 8YF Watford Second Floor, Building 4 United Kingdom | United Kingdom | British | Managing Director | 141247820001 | ||||||||
ORIOL CARRERAS, Josep | Director | Croxley Park Hatters Lane WD18 8YF Watford Second Floor, Building 4 United Kingdom | Spain | Spanish | Director | 253556690001 | ||||||||
PICKARD, Gary Charles | Director | Croxley Park Hatters Lane WD18 8YF Watford Second Floor, Building 4 United Kingdom | United Kingdom | British | Finance Director | 116438300001 | ||||||||
HANKEY, Nicholas | Secretary | Beech Grove HP23 5NU Tring 5 Hertfordshire United Kingdom | British | 128650630001 | ||||||||||
BOUTELIER, Alexandra Florence | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | France | French | Company Director | 156564810001 | ||||||||
EVANS, Mark Robert | Director | Painswick Road GL50 2ER Cheltenham 40 Gloucestershire United Kingdom | United Kingdom | British | Manager | 70616050011 | ||||||||
HANKEY, Nicholas | Director | Beech Grove HP23 5NU Tring 5 Hertfordshire United Kingdom | England | British | Chartered Accountant | 128650630001 | ||||||||
KALIS, Maximilian | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | Germany | German | Manager | 151018260001 | ||||||||
PRINCET, Philippe Pierre Edouard | Director | 13 Avenue Robert Andre Vivien 94160 Saint Mande France | France | French | Manager | 70956330002 | ||||||||
THIERRY, Wilfried Didier Charles | Director | Avenue Jules Quentin 92000 Nanterre 61 France | France | French | Manager | 169088870001 | ||||||||
THIERRY, Wilfried Didier Charles | Director | 35 Rue Grande Puiselet 77140 Saint Pierre Les Nemours Paris France | France | French | Manager | 169088870001 |
Who are the persons with significant control of SABA INFRA GLOUCESTERSHIRE LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Saba Infra Uk Limited | Apr 06, 2016 | Croxley Park Hatters Lane WD18 8YF Watford Second Floor, Building 4 United Kingdom | No | ||||
| |||||||
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