Menna Overview
Here’s a quick overview of SABER DIAMOND PRODUCTS LIMITED 👀 — a Leeds based business that started in 1995.
SABER DIAMOND PRODUCTS LIMITED
- Company statusactive
- Company No03019146
- Age31 years 5 months Incorporated 7 February 1995
- Officers3
Address
C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, LS11 5XS, England
SABER DIAMOND PRODUCTS LIMITED is an active company incorporated on 7 February 1995 and based in Leeds, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46630 Wholesale of mining, construction and civil engineering machinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYMENT, Victoria | secretary | 23 Jan 2023 | |
| INSLEY, Mark Brian | director | Oct 1959 | 23 Jan 2023 |
| JEFFERY, Robert Christopher | director | Sep 1979 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rema Tip Top Holdings Ltd | 13 Aug 2021 | |
| Mr Robert Paul Huxley | Dec 1953 | 06 Apr 2016 |
| Mr Michael John Benge | Apr 1954 | 06 Apr 2016 |
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INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian, JEFFERY, Robert Christopher, WOMERSLEY, Robin Neil are mutual persons.
INSLEY, Mark Brian, JEFFERY, Robert Christopher, BENGE, Michael John, HUXLEY, Robert Paul, KING, Michael John, QUIGLEY, Brendan Joseph are mutual persons.
INSLEY, Mark Brian, JEFFERY, Robert Christopher are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
INSLEY, Mark Brian are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
HUXLEY, Robert Paul are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
WOMERSLEY, Robin Neil are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
SOLINGEN PRIVATE EQUITY PARTNERS NO 2 LLP
WOMERSLEY, Robin Neil are mutual persons.
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WOMERSLEY, Robin Neil are mutual persons.
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Menna Overview
Here’s a quick overview of SABER DIAMOND PRODUCTS LIMITED 👀 — a Leeds based business that started in 1995.