About

Registered Number: 04907219
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY

 

Sabre Plastic Mouldings Ltd was registered on 22 September 2003, it's status at Companies House is "Active". There are 3 directors listed for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Keith Thomas 22 September 2003 - 1
STIMSON, Robin Donald 22 September 2003 - 1
BIRKS, Alan Denis 22 September 2003 02 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Thomas Jenkins/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robin Donald Stimson/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 05 October 2017
PSC04 - N/A 05 October 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 05 June 2014
SH03 - Return of purchase of own shares 28 February 2014
SH06 - Notice of cancellation of shares 20 February 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 26 June 2013
SH03 - Return of purchase of own shares 21 February 2013
SH06 - Notice of cancellation of shares 15 February 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 09 May 2012
SH03 - Return of purchase of own shares 21 February 2012
RESOLUTIONS - N/A 13 February 2012
SH06 - Notice of cancellation of shares 13 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 21 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
225 - Change of Accounting Reference Date 12 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.