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Sareline (eu) Limited WORSLEY

Founded in 2004, Sareline (eu), classified under reg no. 05103073 is an active company. Currently registered at Units 10 & 11 Shield Drive M28 2QB, Worsley the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely John B. and Andrea H.. In addition one secretary - Beverley A. - is with the firm. Currently there is one former director listed by the company - Terence M., who left the company on 2 August 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

Sareline (eu) Limited Address / Contact

Office Address Units 10 & 11 Shield Drive
Office Address2 Wardley Industrial Estate
Town Worsley
Post code M28 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05103073
Date of Incorporation Thu, 15th Apr 2004
Industry Manufacture of electronic components
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

John B.

Position: Director

Appointed: 29 January 2021

Beverley A.

Position: Secretary

Appointed: 29 January 2021

Andrea H.

Position: Director

Appointed: 15 April 2004

Peter D.

Position: Secretary

Appointed: 09 February 2005

Resigned: 11 October 2016

Terence M.

Position: Secretary

Appointed: 15 April 2004

Resigned: 09 February 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 15 April 2004

Resigned: 19 April 2004

Terence M.

Position: Director

Appointed: 15 April 2004

Resigned: 02 August 2016

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2004

Resigned: 19 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Sareline Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Terence M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrea H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sareline Holdings Limited

Units 10/11 Shield Drive Wardley Industrial Estate, Worsley, Manchester, M28 2QB, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 10191687
Notified on 2 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence M.

Notified on 6 April 2016
Ceased on 2 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrea H.

Notified on 15 April 2016
Ceased on 2 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 6th, March 2023 		Free Download (6 pages)

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