Founded in 2015, Sabert Uk, classified under reg no. 09664605 is an active company. Currently registered at Unit 2 Harvard Industrial Estate PE28 0NJ, Huntingdon the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st Apr 2022 Sabert Uk Ltd is no longer carrying the name Keco.
The firm has 3 directors, namely Philippe L., Olivier B. and Jamie K.. Of them, Jamie K. has been with the company the longest, being appointed on 30 June 2015 and Philippe L. and Olivier B. have been with the company for the least time - from 1 October 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Beverley P. who worked with the the firm until 1 October 2021.
Office Address | Unit 2 Harvard Industrial Estate |
Office Address2 | Kimbolton |
Town | Huntingdon |
Post code | PE28 0NJ |
Country of origin | United Kingdom |
Registration Number | 09664605 |
Date of Incorporation | Tue, 30th Jun 2015 |
Industry | Manufacture of other paper and paperboard containers |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (141 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Sabert Corporation Europe S.a. from Nivelles, Belgium. This PSC is categorised as "a sa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan P. This PSC owns 25-50% shares. Moving on, there is Jamie K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Sabert Corporation Europe S.A.
4 Rue De L’Industrie, 1400, Nivelles, Belgium
Legal authority | Belgium Company Code |
Legal form | Sa |
Notified on | 1 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan P.
Notified on | 23 September 2016 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% shares |
Jamie K.
Notified on | 6 April 2016 |
Ceased on | 1 October 2021 |
Nature of control: |
75,01-100% shares |
Rikki C.
Notified on | 23 September 2016 |
Ceased on | 18 October 2017 |
Nature of control: |
25-50% shares |
Keco | April 1, 2022 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (8 pages) |
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