Company information:
Sabik Ltd (No: 08546438)
Address: 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
Status: Active
Incorporated: 28-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: WAYNE MARK MCLAREN ( DOB: Jan-1979 From: Apr-2023 )
Current Director: JOHN W NURKIN ( DOB: Oct-1969 From: Feb-2019 )
Current Director: MICHAEL ANDREW REILLY ( DOB: May-1964 From: Feb-2019 )
Current Director: SCOTT WILLIAM SPROULE ( DOB: Oct-1969 From: Feb-2019 )
Resigned Director: EVAN CONYERS BROWN ( DOB: Mar-1976 From: Jul-2015 To: Feb-2019 )
Resigned Director: CHRISTIAN CAMMIN ( From: Jul-2013 To: Aug-2015 )
Resigned Director: MORTEN HAANING CHRISTENSEN ( From: Jul-2013 To: Jun-2015 )
Resigned Director: JAMES EVERETTE HARRIS ( DOB: Jun-1962 From: Sep-2020 To: Sep-2022 )
Resigned Director: LARS BERTEL MANSNER ( From: Aug-2015 To: Feb-2019 )
Resigned Director: TAMMY LYNN NESKE ( From: Jul-2015 To: Oct-2015 )
Resigned Director: MICHAEL ANDREW REILLY ( DOB: May-1964 From: Feb-2019 To: Apr-2023 )
Resigned Director: JOHN CHARLES SIMMONS ( DOB: Aug-1952 From: Oct-2015 To: Feb-2019 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: May-2013 To: Jul-2013 )
Resigned Secretary: GOODWILLE LIMITED ( From: Jul-2013 To: Feb-2019 )
Persons of Significant Control:
Spx Sabik Europe Holdings Limited, 5th Floor One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)