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Sabroe Limited WATERLOOVILLE

Sabroe started in year 1984 as Private Limited Company with registration number 01804419. The Sabroe company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Waterlooville at 9/10 The Briars, Waterberry Drive. Postal code: PO7 7YH. Since Mon, 4th Dec 2000 Sabroe Limited is no longer carrying the name York Refrigeration Products.

The firm has 2 directors, namely James E., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 18 May 2017 and James E. has been with the company for the least time - from 14 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sabroe Limited Address / Contact

Office Address 9/10 The Briars, Waterberry Drive
Town Waterlooville
Post code PO7 7YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01804419
Date of Incorporation Thu, 29th Mar 1984
Industry Activities of head offices
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 18 May 2017

Patrick R.

Position: Director

Appointed: 31 July 2016

Resigned: 01 May 2017

Brian C.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2016

Mark A.

Position: Director

Appointed: 15 February 2008

Resigned: 18 August 2023

Jerome O.

Position: Director

Appointed: 15 February 2008

Resigned: 01 October 2014

Robert D.

Position: Director

Appointed: 15 February 2008

Resigned: 29 September 2009

Robert D.

Position: Secretary

Appointed: 15 February 2008

Resigned: 29 September 2009

Ian H.

Position: Director

Appointed: 08 February 2006

Resigned: 15 February 2008

Anthony P.

Position: Director

Appointed: 15 December 2004

Resigned: 01 September 2007

James C.

Position: Director

Appointed: 15 December 2004

Resigned: 09 December 2005

John M.

Position: Secretary

Appointed: 30 June 2004

Resigned: 15 February 2008

Graham S.

Position: Secretary

Appointed: 07 February 2002

Resigned: 30 June 2004

Leif S.

Position: Director

Appointed: 07 February 2002

Resigned: 03 January 2005

Fritz R.

Position: Director

Appointed: 03 October 2000

Resigned: 25 July 2005

John M.

Position: Secretary

Appointed: 12 September 2000

Resigned: 07 February 2002

John M.

Position: Director

Appointed: 12 September 2000

Resigned: 07 February 2002

Katherine P.

Position: Director

Appointed: 07 March 2000

Resigned: 06 March 2001

Martin B.

Position: Secretary

Appointed: 16 July 1999

Resigned: 12 September 2000

Martin B.

Position: Director

Appointed: 16 July 1999

Resigned: 12 September 2000

Brian H.

Position: Director

Appointed: 01 November 1998

Resigned: 07 March 2000

Ole A.

Position: Director

Appointed: 10 February 1997

Resigned: 16 July 1999

Kjeld I.

Position: Director

Appointed: 10 February 1997

Resigned: 16 July 1999

Paul R.

Position: Secretary

Appointed: 22 September 1994

Resigned: 27 October 1994

Kjeld R.

Position: Director

Appointed: 28 February 1992

Resigned: 10 February 1997

Fritz R.

Position: Director

Appointed: 28 February 1992

Resigned: 16 July 1999

Charles F.

Position: Secretary

Appointed: 28 February 1992

Resigned: 22 September 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Johnson Controls International Plc from Cork, Ireland. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Johnson Controls International Sa/Nv that entered Diegem, Belgium as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Johnson Controls International Plc

1 Albert Quay, Cork, Ireland

Legal authority Ireland Company Law
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Notified on 7 April 2016
Nature of control: 75,01-100% shares

Johnson Controls International Sa/Nv

7b De Kleetlaan, Diegem, Brussels, Belgium

Legal authority Belgium Company Law
Legal form Corporation
Country registered Belgium
Place registered Belgium
Registration number 547577
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% shares

Company previous names

York Refrigeration Products December 4, 2000
Sabroe Products Uk October 4, 1999
Sabroe (u.k.) July 29, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 10th, January 2024 		Free Download (20 pages)

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