Sab Wabco (investments) Limited in LONDON

Sab Wabco (investments) Limited LONDON

Founded in 1990, Sab Wabco (investments), classified under reg no. 02512297 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31.

Sab Wabco (investments) Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02512297
Date of Incorporation	Fri, 15th Jun 1990
Industry	Non-trading company
End of financial Year	31st December
Company age	34 years old
Account next due date	Sat, 31st Dec 2022 (483 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 7th Jun 2023 (2023-06-07)
Last confirmation statement dated	Tue, 24th May 2022

Company staff

Nichola B.

Position: Director

Appointed: 03 October 2022

William C.

Position: Secretary

Appointed: 03 February 2014

Resigned: 09 July 2020

Garry M.

Position: Director

Appointed: 08 October 2022

Resigned: 23 January 2023

Tim B.

Position: Director

Appointed: 01 August 2022

Resigned: 03 October 2022

Garry M.

Position: Director

Appointed: 24 May 2022

Resigned: 03 October 2022

Andrew D.

Position: Director

Appointed: 09 July 2020

Resigned: 01 August 2022

Jerome S.

Position: Director

Appointed: 09 July 2020

Resigned: 31 December 2020

Alexandre V.

Position: Director

Appointed: 04 January 2016

Resigned: 01 August 2022

Simon C.

Position: Director

Appointed: 24 April 2014

Resigned: 01 August 2022

William C.

Position: Director

Appointed: 03 February 2014

Resigned: 01 August 2022

Paul J.

Position: Director

Appointed: 01 October 2011

Resigned: 31 January 2014

Paul J.

Position: Secretary

Appointed: 01 June 2011

Resigned: 31 January 2014

Guillaume B.

Position: Director

Appointed: 01 September 2010

Resigned: 04 January 2016

Thierry B.

Position: Director

Appointed: 01 September 2009

Resigned: 08 April 2014

Ian D.

Position: Director

Appointed: 01 July 2009

Resigned: 09 November 2020

Lilian L.

Position: Director

Appointed: 01 December 2006

Resigned: 09 July 2020

Carl J.

Position: Secretary

Appointed: 01 September 2005

Resigned: 31 January 2011

Etienne H.

Position: Director

Appointed: 16 November 2004

Resigned: 01 September 2010

Ulrich G.

Position: Director

Appointed: 16 November 2004

Resigned: 31 August 2005

Robert J.

Position: Director

Appointed: 16 November 2004

Resigned: 31 March 2011

Pierre S.

Position: Director

Appointed: 16 November 2004

Resigned: 01 September 2009

David H.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 August 2005

Neil W.

Position: Director

Appointed: 20 January 2003

Resigned: 30 November 2006

Mats S.

Position: Director

Appointed: 18 October 2002

Resigned: 14 December 2004

Ingar J.

Position: Director

Appointed: 01 August 2000

Resigned: 16 November 2004

Michael C.

Position: Secretary

Appointed: 01 July 2000

Resigned: 30 June 2003

Michael C.

Position: Director

Appointed: 01 July 2000

Resigned: 30 June 2003

Alf G.

Position: Director

Appointed: 01 April 1998

Resigned: 01 August 2000

Rolf L.

Position: Director

Appointed: 13 October 1997

Resigned: 26 May 2005

David L.

Position: Director

Appointed: 07 January 1997

Resigned: 05 April 1998

Johan H.

Position: Director

Appointed: 07 January 1997

Resigned: 18 February 1998

Nils N.

Position: Director

Appointed: 01 January 1996

Resigned: 07 January 1997

Paul C.

Position: Director

Appointed: 01 July 1995

Resigned: 07 January 1997

John M.

Position: Director

Appointed: 15 June 1991

Resigned: 30 June 1995

Staffan H.

Position: Director

Appointed: 15 June 1991

Resigned: 31 December 1995

David L.

Position: Secretary

Appointed: 15 June 1991

Resigned: 30 June 1998

Lennart S.

Position: Director

Appointed: 15 June 1991

Resigned: 18 September 1996

People with significant control

Faiveley Transport Sa

3, Rue Du 19 Mars 1962, Gennevilliers, PO Box 92230, France

Legal authority	French
Legal form	Limited Liability Company
Country registered	France
Place registered	France
Registration number	323288563
Notified on	15 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2020/12/31 filed on: 26th, June 2021	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to 2020/12/31 filed on: 26th, June 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 31st, December 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 30th, November 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, February 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, October 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, February 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, May 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, January 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, July 1995	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 11th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 11th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, June 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, June 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 15th, June 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 15th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts

Sab Wabco (investments) Limited LONDON

Sab Wabco (investments) Limited Address / Contact

Company Information / Profile

Company staff

Nichola B.

William C.

Garry M.

Tim B.

Garry M.

Andrew D.

Jerome S.

Alexandre V.

Simon C.

William C.

Paul J.

Paul J.

Guillaume B.

Thierry B.

Ian D.

Lilian L.

Carl J.

Etienne H.

Ulrich G.

Robert J.

Pierre S.

David H.

Neil W.

Mats S.

Ingar J.

Michael C.

Michael C.

Alf G.

Rolf L.

David L.

Johan H.

Nils N.

Paul C.

John M.

Staffan H.

David L.

Lennart S.

People with significant control

Company filings

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