S.A.G.P LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B75 6RF

Company number 03702444
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 79 ROWALLAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6RF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Morcia Kay Platt as a secretary on 15 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of S.A.G.P LIMITED are www.sagp.co.uk, and www.s-a-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. S A G P Limited is a Private Limited Company. The company registration number is 03702444. S A G P Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of S A G P Limited is 79 Rowallan Road Sutton Coldfield West Midlands B75 6rf. . PLATT, Simon Alan Gray is a Director of the company. Secretary PLATT, Alan Gray has been resigned. Secretary PLATT, Morcia Kay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PLATT, Alan Gray has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PLATT, Simon Alan Gray
Appointed Date: 27 January 1999
58 years old

Resigned Directors

Secretary
PLATT, Alan Gray
Resigned: 07 August 2002
Appointed Date: 27 January 1999
Secretary
PLATT, Morcia Kay
Resigned: 15 December 2016
Appointed Date: 07 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
PLATT, Alan Gray
Resigned: 07 August 2002
Appointed Date: 27 January 1999
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Simon Alan Gray Platt
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

S.A.G.P LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Termination of appointment of Morcia Kay Platt as a secretary on 15 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed;new director appointed
27 Jan 1999
Incorporation

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