About

Date of Incorporation: 23/04/1987 (30 years and 6 months ago)
Registered Address: 15 High Force Road, Riverside Park Industrial Estate, Middlesbrough, North Yorkshire, TS2 1RH, United Kingdom

 

Sarabec Ltd was registered on 23 April 1987 with its registered office in Middlesbrough, North Yorkshire, it has a status of "Active". Sarabec Ltd has one director listed as Mr Colin John Foxton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Colin Foxton 17 October 1991) 1
Secretary Name Appointed Total Appointments
Mr Howard Dawson 09 June 2006) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin John Foxton/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Gerhard Michael Sicklinger/
1957-06
Individual person with significant control German/
Switzerland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 October 2016
SH06 - Notice of cancellation of shares 27 September 2016
RES09 - N/A 27 September 2016
MEM/ARTS - N/A 27 September 2016
RES01 - N/A 27 September 2016
SH03 - Return of purchase of own shares 27 September 2016
CH01 - Change of particulars for director 09 August 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 17 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 25 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
353 - Register of members 25 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 25 October 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
WRES01 - N/A 24 February 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 28 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.