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SAB WABCO (UK) LIMITED - Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
Company Information
- Company registration number
- 02484848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morpeth Wharf
- Twelve Quays
- Birkenhead
- Wirral
- CH41 1LF Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF UK
Management
- Managing Directors
- CHARLESWORTH, Simon Richard
- COSTIGAN, William Patrick
- DERBYSIRE, Andrew
- VIDAL, Alexandre
- Company secretaries
- COSTIGAN, William Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-26
- Age Of Company 1990-03-26 34 years
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- Faiveley Transport Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOVECITY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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SAB WABCO (UK) LIMITED Company Description
- SAB WABCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02484848. Its current trading status is "live". It was registered 1990-03-26. It was previously called MOVECITY LIMITED. It has declared SIC or NACE codes as "33170". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Morpeth Wharf .
Get SAB WABCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sab Wabco (Uk) Limited - Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
- 1990-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-16) - AA
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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(2020-08-17) - ANNOTATION
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-group (2017-04-20) - AA
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accounts-with-accounts-type-dormant (2017-10-09) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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termination-secretary-company-with-name (2014-03-27) - TM02
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
-
appoint-person-director-company-with-name (2014-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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termination-director-company-with-name (2014-05-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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termination-secretary-company-with-name (2011-07-21) - TM02
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 363a
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legacy (2009-08-05) - 288a
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accounts-with-accounts-type-dormant (2009-09-25) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-09-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-19) - AA
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legacy (2007-04-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288b
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resolution (2006-02-15) - RESOLUTIONS
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legacy (2006-02-15) - 123
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legacy (2006-02-15) - 88(2)R
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accounts-with-accounts-type-dormant (2006-02-01) - AA
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-dormant (2006-12-05) - AA
-
legacy (2006-12-08) - 288b
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legacy (2006-04-07) - 288b
-
legacy (2006-12-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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legacy (2005-06-08) - 288b
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legacy (2005-09-12) - 288a
-
legacy (2005-09-26) - 288b
-
legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 225
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legacy (2004-12-23) - 288b
-
legacy (2004-12-03) - 288a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-12-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288b
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legacy (2003-12-16) - 287
-
legacy (2003-10-28) - 244
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legacy (2003-07-10) - 288a
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legacy (2003-01-28) - 288a
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accounts-with-accounts-type-full (2003-01-07) - AA
-
legacy (2003-01-07) - 155(6)a
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legacy (2003-01-07) - 155(6)b
-
legacy (2003-04-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 288a
-
legacy (2002-10-16) - 244
-
legacy (2002-10-03) - 395
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accounts-with-accounts-type-full (2002-04-18) - AA
-
legacy (2002-04-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363s
-
legacy (2000-07-05) - 288b
-
legacy (2000-07-05) - 288a
-
legacy (2000-08-24) - 288a
-
legacy (2000-08-24) - 288b
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accounts-with-accounts-type-full (2000-12-10) - AA
keyboard_arrow_right 1999
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legacy (1999-05-02) - 363s
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 288b
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legacy (1998-04-03) - 288b
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accounts-with-accounts-type-full (1998-04-17) - AA
-
legacy (1998-04-23) - 363s
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-07-14) - 288a
-
legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-04-29) - 363s
-
legacy (1997-02-11) - 288b
-
legacy (1997-02-11) - 288a
-
legacy (1997-01-23) - 288a
-
legacy (1997-11-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-04-03) - AA
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legacy (1996-04-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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accounts-with-accounts-type-full (1995-03-30) - AA
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legacy (1995-03-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-06) - CERTNM
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memorandum-articles (1992-01-09) - MEM/ARTS
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-04-25) - 363s
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legacy (1992-09-03) - 288
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auditors-resignation-company (1992-11-09) - AUD
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accounts-with-accounts-type-full-group (1992-11-16) - AA
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legacy (1992-12-02) - 123
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-12-02) - 88(2)R
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auditors-resignation-company (1992-11-13) - AUD
keyboard_arrow_right 1991
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legacy (1991-12-19) - 225(1)
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legacy (1991-10-02) - 363a
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accounts-with-accounts-type-full (1991-12-19) - AA
keyboard_arrow_right 1990
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legacy (1990-05-10) - 288
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legacy (1990-05-10) - 287
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legacy (1990-07-16) - 123
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legacy (1990-07-16) - 288
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memorandum-articles (1990-07-16) - MEM/ARTS
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legacy (1990-08-10) - 288
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legacy (1990-08-13) - 88(2)P
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resolution (1990-09-26) - RESOLUTIONS
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statement-of-affairs (1990-08-16) - SA
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legacy (1990-10-03) - 288
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legacy (1990-10-03) - 287
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legacy (1990-08-16) - 88(2)O
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incorporation-company (1990-03-26) - NEWINC