CompaniesInTheUK

SARABEC LIMITED

Company number 02125618 ·

Active

4 active / 3 ceased · persons with significant control

Mr Gerhard Michael Sicklinger

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-11-04
Date of birth
October 1959
Nationality
German
Country of residence
Germany
Correspondence address
17, Wittlinger Str., Weil Am Rhein, 79576, Germany

Sicklinger Holding Gmbh

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-14
Correspondence address
Feldgartenstrasse 21, Wheil Am Rhein, Germany
Legal form
Limited Company
Place registered
Antsgericht Freiburg
Registration number
Hr8 712791
Country registered
Germany

Sicklinger Holding Gmbh

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2017-11-14
Correspondence address
21, Feldgartenstrasse, 79576 Weil Am Rhein, Germany
Legal form
Limited Liability Company

Mr Colin John Foxton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
15c High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH

Sicklinger Holding Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2017-11-14
Ceased on
2024-07-01
Correspondence address
21, Feldgartenstrasse, 79576 Weil Am Rhein, Germany
Legal form
Limited Liability Company

Sicklinger Holding Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-11-14
Ceased on
2025-11-05
Correspondence address
Feldgartenstrasse 21, Wheil Am Rhein, Germany
Legal form
Limited Liability Company
Place registered
Handelsregister B Des Amtsgerichts
Registration number
Hrb 712791
Country registered
Germany

Mr Gerhard Michael Sicklinger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-11-14
Date of birth
June 1957
Nationality
German
Country of residence
Switzerland
Correspondence address
15c High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH