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Sabik Offshore Ltd WARWICK

Sabik Offshore started in year 2014 as Private Limited Company with registration number 09350540. The Sabik Offshore company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.

The firm has 3 directors, namely Arne K., Morten C. and John S.. Of them, John S. has been with the company the longest, being appointed on 2 July 2015 and Arne K. and Morten C. have been with the company for the least time - from 1 July 2016. As of 20 April 2024, there were 6 ex directors - Geoffrey W., Tammy N. and others listed below. There were no ex secretaries.

Sabik Offshore Ltd Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09350540
Date of Incorporation Thu, 11th Dec 2014
Industry Other engineering activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Arne K.

Position: Director

Appointed: 01 July 2016

Morten C.

Position: Director

Appointed: 01 July 2016

John S.

Position: Director

Appointed: 02 July 2015

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 December 2014

Geoffrey W.

Position: Director

Appointed: 22 October 2015

Resigned: 01 July 2016

Tammy N.

Position: Director

Appointed: 02 July 2015

Resigned: 22 October 2015

Evan B.

Position: Director

Appointed: 02 July 2015

Resigned: 16 August 2019

Nicholas S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 January 2016

Bradley S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 January 2016

Morten C.

Position: Director

Appointed: 11 December 2014

Resigned: 01 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is James M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

James M.

Notified on 18 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Mon, 11th Sep 2023 director's details were changed
filed on: 12th, September 2023 		Free Download (2 pages)

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