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All Information about:

                        
Name

Sable Leigh Consultancy LTD

Address
4 Brindleyplace
Birmingham
B1 2JB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 June 2017
Company Register Name Sable Leigh Consultancy Limited
Company No. 07007876 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Sable Leigh Consultancy Limited | SLC Rail
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aecom Holdings Limited Status: Active Notified: 12/02/2022 Companies House Number: 03745592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walters, Ian George Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wfic Ltd Status: Active Notified: 04/10/2021 Companies House Number: 12220108 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (11)

    Source: Companies House
    Barker, Andrew Richard London, England Status: Active Notified: 12/02/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baxter, Ian Stewart Birmingham, England Status: Active Notified: 19/10/2016 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campsall, David Nathan Edward Birmingham, England Status: Active Notified: 08/11/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fountaine, Paul Victor Birmingham, England Status: Active Notified: 08/11/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Russell London, England Status: Active Notified: 12/02/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Russell Graeme London, England Status: Active Notified: 12/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Micklethwaite, Neil Birmingham, England Status: Active Notified: 07/07/2022 Date of Birth: 06/1973 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Smith, Helen Mary Birmingham, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Helen Mary Birmingham, England Status: Active Notified: 31/10/2017 Role: Secretary
    Uren, Samantha Louise Birmingham, England Status: Active Notified: 04/12/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walters, Ian George Birmingham, England Status: Active Notified: 03/09/2009 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Wrexham, Shropshire & Midlands Railway Company LTD Status: Active Notified: 16/11/2023 Companies House Number: 14695841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sable Leigh Property Limited Status: Ceased Notified: 18/11/2016 Ceased: 10/02/2022 Companies House Number: 10487342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more