Saber Diamond Products Limited (registration number 03019146) is a private limited company founded on 1995-02-07 originating in England. The company was registered at C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds LS11 5XS. Having undergone a change in 1999-12-09, the previous name this business used was Hi-Speed Fixings Limited. Saber Diamond Products Limited is operating under SIC: 46630 - "wholesale of mining, construction and civil engineering machinery".

Company details

Name Saber Diamond Products Limited
Number 03019146
Date of Incorporation: 1995-02-07
End of financial year: 31 December
Address: C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, LS11 5XS
SIC code: 46630 - Wholesale of mining, construction and civil engineering machinery

When it comes to the 2 directors that can be found in this company, we can name: Mark I. (in the company from 23 January 2023), Robert J. (appointment date: 13 August 2021). 1 secretary is in the company: Victoria R. (appointed on 23 January 2023). The official register indexes 3 persons of significant control, namely: Abracs 2013 Limited can be found at George Cayley Drive, YO30 4XE York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Abracs 2013 Limited
13 August 2021
Address Abracs House, Unit 3 George Cayley Drive, York, YO30 4XE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08460696
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert H.
6 April 2016 - 13 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016 - 13 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, October 2023 | accounts
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