SAB WABCO (INVESTMENTS) LIMITED
In Liquidation
General Information
NAME
SAB WABCO (INVESTMENTS) LIMITED
COMPANY NUMBER
02512297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/1990
(34 years and 5 months old)
WEBSITE
sab.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/1990
27/02/1991
PRIESTGATE SERVICES (NO. 91) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Thermal Road
Bromborough
Wirral
Merseyside
CH62 4YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAB WABCO (UK) LIMITED | In Liquidation | View Report |
| SAB WABCO (INVESTMENTS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | Garry John Mowbray (921853716) has left the board |
| 25/10/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
Credit Risk Overview
Want to learn more about SAB WABCO (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAB WABCO (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAB WABCO (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
15/06/1991 - 30/06/1995 (4years) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 07/01/1997 - 05/04/1998 (1 years and 2 months) Secretary: 15/06/1991 - 30/06/1998 (7years) Born in Jun 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/06/1991 - 31/12/1995 (4 years and 6 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABTEC CORP | N/A | N/A |
| FAIVELEY TRANSPORT REMSCHEID GMBH | N/A | N/A |
| SAB WABCO (UK) LIMITED | In Liquidation | View Report |
| FAIVELEY TRANSPORT BIRKENHEAD LIMITED | Active - Accounts Filed | View Report |
| SAB WABCO (INVESTMENTS) LIMITED | In Liquidation | View Report |
| SAB WABCO (INVESTMENTS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | Garry John Mowbray (921853716) has left the board |
| 25/10/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 07/10/2022 | Garry John Mowbray (921853716) has left the board |
| 07/10/2022 | Timothy Bentley (929860705) has left the board |
| 07/10/2022 | New Board Member Nichola Bramley (929936688) Appointed |
| 03/08/2022 | Simon Richard Charlesworth (918793821) has left the board |
| 03/08/2022 | William Patrick Costigan (913635553) has left the board |
| 03/08/2022 | New Board Member Timothy Bentley (929860705) Appointed |
| 03/08/2022 | Alexandre Vidal (920688543) has left the board |
| 03/08/2022 | Andrew Thomas Derbyshire (926309048) has left the board |
| 27/05/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/11/2020 | New Company Secretary William Patrick Costigan (918631252) Appointed |
| 12/11/2020 | Ian Stuart Dolman (914001928) has left the board |
| 26/08/2020 | Jerome Spencer (927318743) has left the board |
| 26/08/2020 | New Board Member Jerome Spencer (927169801) Appointed |
| 19/08/2020 | William Patrick Costigan (918631252) has left the board |
| 19/08/2020 | Lilian Mathieu Leroux (911449519) has left the board |
| 19/08/2020 | New Board Member Jerome Spencer (927318743) Appointed |
| 19/08/2020 | New Board Member Andrew Thomas Derbyshire (926309048) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 11/04/2016 | Guillaume Bouhours (915435531) has left the board |
| 11/04/2016 | New Board Member Alexandre Vidal (920688543) Appointed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 29/09/2014 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | Thierry Barel (914097281) has left the board |
| 26/05/2014 | New Board Member Simon Richard Charlesworth (918793821) Appointed |
| 31/03/2014 | Paul James Johnson (906660390) has left the board |
| 31/03/2014 | Paul Johnson (916106548) has left the board |
| 31/03/2014 | New Board Member William Patrick Costigan (913635553) Appointed |
| 31/03/2014 | New Company Secretary William Patrick Costigan (918631252) Appointed |
| 10/01/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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