OpenCompanies

Sabrina Monumental Works 2002 Limited

Company number
04258207
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jul 2001
Nature of business
Cutting, shaping and finishing of stone

Registered office

94 Longden Road
Shrewsbury
SY3 7HS

Previous names

  • Trinity Productions Limited (until 12 Jul 2002)

Officers

NameRoleAppointedResigned
CARVER-RICHARDS, Richard Nathan Director 13 Aug 2012
WILSON, Bethanie Jayne Director 26 Nov 2010 23 Oct 2017
RICHARDS, Timothy James Director 30 Apr 2015 17 Aug 2017
RICHARDS, Rik Secretary 26 Mar 2012 28 Jun 2016
MASON, William James Secretary 26 Nov 2010 26 Mar 2012
LLOYD, Penelope Lesley Jane Secretary 4 Jul 2002 26 Nov 2010
LLOYD, Geoffrey Director 4 Jul 2002 26 Nov 2010
WILLIAMS, Sandra Director 4 Mar 2002 26 Jul 2002
WILLIAMS, Grant Dexter Director 29 Aug 2001 4 Jul 2002
WILLIAMS, Grant Dexter Secretary 29 Aug 2001 4 Jul 2002
WALTERS, Anthony David Director 29 Aug 2001 4 Mar 2002
BLOOMSBURY DIRECTORS LIMITED Corporate-Nominee-Director 24 Jul 2001 3 Sep 2001
BLOOMSBURY SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jul 2001 29 Aug 2001

Control

NameNature of controlNotifiedCeased
Mr Richard Nathan Carver-Richards Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
6 Apr 2016
Sabrina Holdings 2010 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016
Mrs Bethanie Jayne Wilson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
6 Apr 2016 23 Oct 2017
Mr Timothy James Richards Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
6 Apr 2016 17 Aug 2017
Mrs Bethanie Jayne Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2019 £460,568 £23,444
30 Nov 2018 £496,161 £84,468
30 Nov 2017 £432,298 £19,101
30 Nov 2016 - £15,738
30 Nov 2015 - £8,386
30 Nov 2014 - £50
30 Nov 2013 £97,759 £10,900
30 Nov 2012 £107,211 -
30 Nov 2011 £181,310 £0
30 Nov 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -

Data