Sab Wabco (UK) Limited LONDON


Founded in 1990, Sab Wabco (UK), classified under reg no. 02484848 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31.

Sab Wabco (UK) 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 02484848
Date of Incorporation Mon, 26th Mar 1990
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Sat, 31st Dec 2022 (481 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

Tim B.

Position: Director

Appointed: 01 August 2022

Resigned: 03 October 2022

Garry M.

Position: Director

Appointed: 24 May 2022

Resigned: 03 October 2022

Jerome S.

Position: Director

Appointed: 09 July 2020

Resigned: 31 December 2020

Andrew D.

Position: Director

Appointed: 09 July 2020

Resigned: 01 August 2022

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: 21 July 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: 21 July 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: Director

Appointed: 01 July 2000

Resigned: 30 June 2003

Michael C.

Position: Secretary

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

Rolf L.

Position: Director

Appointed: 13 October 1997

Resigned: 31 December 2005

Johan H.

Position: Director

Appointed: 07 January 1997

Resigned: 18 February 1998

David L.

Position: Director

Appointed: 07 January 1997

Resigned: 05 April 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: 26 March 1991

Resigned: 30 June 1995

Staffan H.

Position: Director

Appointed: 26 March 1991

Resigned: 31 December 1995

David L.

Position: Secretary

Appointed: 26 March 1991

Resigned: 30 June 1998

Lennart S.

Position: Director

Appointed: 26 March 1991

Resigned: 18 September 1996

People with significant control

Westinghouse Air Brake Technologies Corporation

30 Isabella Street 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States

Legal authority Delaware
Legal form Corporation
Country registered France
Place registered France
Registration number 323288563
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 16th, July 2021
Free Download (12 pages)

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