SABLEMEISTER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05078482. The registration start date is March 19, 2004. The current status is Liquidation.
Company Number | 05078482 |
Company Name | SABLEMEISTER LIMITED |
Registered Address |
79 Caroline Street Birmingham B3 1UP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2015-09-30 |
Accounts Last Update | 2013-12-31 |
Returns Due Date | 2015-04-16 |
Returns Last Update | 2014-03-19 |
Confirmation Statement Due Date | 2017-04-02 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
23910 | Production of abrasive products |
Address |
79 CAROLINE STREET |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
Entity Name | Office Address |
---|---|
03773083 LTD. | 79 Caroline Street, Birmingham, B3 1UP |
SECAL BY GENIUS FACADES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
LEGNA RESTAURANT LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
THE NAIL SHACK LTD | 79 Caroline Street, Birmingham, B3 1UP |
E.R.D LTD | 79 Caroline Street, Birmingham, B3 1UP |
COMMERCIAL SPARES LTD | 79 Caroline Street, Birmingham, B3 1UP |
BYRNE MARTIN LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
STAG MIDLANDS PROPERTIES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
CHEQUERS WEALTH LTD | 79 Caroline Street, Birmingham, B3 1UP |
PROJECT FIELD BIDCO LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HUGHES, Michael John | Secretary (Active) | 3 Richmond Drive, Finchfield, Wolverhampton, WV3 9JE | / 8 April 2005 |
/ |
|
EDGE, Robert John | Director (Active) | Stoney Hollow, North Road, South Kilworth, Lutterworth, Leics, LE17 6DR | April 1959 / 9 January 2007 |
British / England |
Company Director |
HUGHES, Michael John | Director (Active) | 3 Richmond Drive, Finchfield, Wolverhampton, WV3 9JE | October 1945 / 8 April 2005 |
British / England |
Director |
MORRIS ADAMS, James Frederick | Director (Active) | 117 Anderton Park Road, Birmingham, West Midlands, B13 9DQ | April 1944 / 8 April 2005 |
British / England |
Company Director |
PROMENADE SECRETARIES LIMITED | Secretary (Resigned) | Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH | / 19 March 2004 |
/ |
|
PAYNE, Mark Henry David | Director (Resigned) | Wraxall House, 15 Brookway Road, Charlton Kings, Cheltenham, Glos, GL53 8HF | July 1961 / 25 January 2008 |
British / United Kingdom |
Solicitor |
WOF DIRECTORS (NO 1) LIMITED | Director (Resigned) | Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH | / 19 March 2004 |
/ |
|
WOF DIRECTORS NO 2 LIMITED | Director (Resigned) | Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH | / 19 March 2004 |
/ |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
SIC Code | 23910 - Production of abrasive products |
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