Company information:
Saba Unigarage Uk Limited (No: 03018108)
Address: SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 52290 - Other transportation support activities
Current Director: PHILLIP DAVID HERRING ( DOB: Sep-1970 From: Jan-2013 )
Current Director: JOSEP ORIOL CARRERAS ( DOB: Nov-1961 From: Dec-2018 )
Current Director: GARY CHARLES PICKARD ( DOB: Jun-1965 From: Aug-2011 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2015 )
Current Secretary: GARY CHARLES PICKARD ( From: Aug-2011 )
Resigned Director: JEAN-CLAUDE BOREL ( From: Jul-1999 To: Jan-2000 )
Resigned Director: ALEXANDRA FLORENCE BOUTELIER ( DOB: Aug-1971 From: Dec-2010 To: May-2012 )
Resigned Director: MARTIN CARTWRIGHT ( DOB: Aug-1946 From: Jan-2001 To: Jun-2001 )
Resigned Director: MARK ROBERT EVANS ( DOB: Sep-1962 From: Jun-2006 To: Jul-2012 )
Resigned Director: ALAIN GARNIER ( From: Apr-1995 To: Oct-1996 )
Resigned Director: DENIS JOSEPH FRANCOIS GRAND ( DOB: Jan-1949 From: Dec-1999 To: Jun-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: NICHOLAS HANKEY ( DOB: Jul-1961 From: Mar-2008 To: Jul-2011 )
Resigned Director: MAXIMILIAN KALIS ( From: May-2010 To: Nov-2011 )
Resigned Director: RENAUD MARIE HENRY LEON LAROCHE ( DOB: Jul-1961 From: Oct-1996 To: Jun-2001 )
Resigned Director: ANTHONY CEDRIC GUY MARTIN ( DOB: Jul-1970 From: Feb-2006 To: Jan-2007 )
Resigned Director: JEAN POZZO DI BORGO ( From: Oct-1996 To: Jul-1999 )
Resigned Director: PHILIPPE PIERRE EDOUARD PRINCET ( DOB: Jul-1953 From: Apr-2000 To: Jun-2001 )
Resigned Director: TIMOTHY ROBERT TAYLOR ( DOB: Jun-1959 From: Jan-2001 To: Aug-2005 )
Resigned Director: SUSAN JANE TAYLOR ( DOB: Jun-1962 From: Mar-2004 To: Feb-2006 )
Resigned Director: WILFRIED DIDIER CHARLES THIERRY ( DOB: Jun-1978 From: May-2012 To: Dec-2018 )
Resigned Director: NIGEL JOHN WILLIAMS ( DOB: Jun-1955 From: Apr-1995 To: Apr-2002 )
Resigned Secretary: ALISTAIR MICHAEL BARBER ( DOB: Dec-1960 From: Aug-2005 To: Mar-2008 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Feb-1995 To: Apr-1995 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: NICHOLAS HANKEY ( DOB: Jul-1961 From: Mar-2008 To: Jul-2011 )
Resigned Secretary: KAREN HARRIS ( DOB: Sep-1954 From: Nov-2000 To: Nov-2001 )
Resigned Secretary: RENAUD MARIE HENRY LEON LAROCHE ( DOB: Jul-1961 From: Oct-1996 To: Jun-2000 )
Resigned Secretary: TIMOTHY ROBERT TAYLOR ( DOB: Jun-1959 From: Oct-2004 To: Aug-2005 )
Resigned Secretary: MADHAVJI VEKARIA ( DOB: Apr-1964 From: Nov-2001 To: Oct-2004 )
Resigned Secretary: NIGEL JOHN WILLIAMS ( DOB: Jun-1955 From: Apr-1995 To: Oct-1996 )
Persons of Significant Control:
Saba Infra Holdings Uk Limited, Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |