Sabert Uk Ltd HUNTINGDON


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.

Sabert Uk Ltd Address / Contact

Office Address Unit 2 Harvard Industrial Estate
Office Address2 Kimbolton
Town Huntingdon
Post code PE28 0NJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philippe L.

Position: Director

Appointed: 01 October 2021

Olivier B.

Position: Director

Appointed: 01 October 2021

Jamie K.

Position: Director

Appointed: 30 June 2015

John Y.

Position: Director

Appointed: 29 March 2018

Resigned: 01 October 2021

Rikki C.

Position: Director

Appointed: 23 September 2016

Resigned: 18 October 2017

Alan P.

Position: Director

Appointed: 23 September 2016

Resigned: 01 October 2021

Beverley P.

Position: Secretary

Appointed: 10 July 2015

Resigned: 01 October 2021

Woodberry Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2015

Resigned: 10 July 2015

People with significant control

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

Company previous names

Keco April 1, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download (8 pages)

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