SAUERMANN UK LIMITED
AMY JOHNSON WAY

Hellopages » Lancashire » Blackpool » FY4 2RP

Company number 05222240
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address UNITS 7-9, TRIDENT BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, FY4 2RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Serge Bohyn as a director on 19 October 2016; Termination of appointment of Olivier De Braekeleer as a secretary on 19 October 2016; Appointment of Daniele Marchadier as a director on 19 October 2016. The most likely internet sites of SAUERMANN UK LIMITED are www.sauermannuk.co.uk, and www.sauermann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sauermann Uk Limited is a Private Limited Company. The company registration number is 05222240. Sauermann Uk Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Sauermann Uk Limited is Units 7 9 Trident Business Park Amy Johnson Way Blackpool Fy4 2rp. . BATE, Ernest is a Director of the company. CANOVA, Renaud is a Director of the company. MARCHADIER, Daniele is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary DE BRAEKELEER, Olivier has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director BOHYN, Serge has been resigned. Director BREWER, Kevin Michael has been resigned. Director VILLANDRE, Jean Louis has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BATE, Ernest
Appointed Date: 06 September 2004
60 years old
Director
CANOVA, Renaud
Appointed Date: 19 October 2016
45 years old
Director
MARCHADIER, Daniele
Appointed Date: 19 October 2016
57 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Secretary
DE BRAEKELEER, Olivier
Resigned: 19 October 2016
Appointed Date: 07 May 2010
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 07 May 2010
Appointed Date: 06 September 2004
Director
BOHYN, Serge
Resigned: 19 October 2016
Appointed Date: 13 March 2007
74 years old
Director
BREWER, Kevin Michael
Resigned: 06 September 2004
Appointed Date: 06 September 2004
73 years old
Director
VILLANDRE, Jean Louis
Resigned: 13 March 2007
Appointed Date: 06 September 2004
79 years old

Persons With Significant Control

Ernest Bate
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SAUERMANN UK LIMITED Events

27 Oct 2016
Termination of appointment of Serge Bohyn as a director on 19 October 2016
27 Oct 2016
Termination of appointment of Olivier De Braekeleer as a secretary on 19 October 2016
27 Oct 2016
Appointment of Daniele Marchadier as a director on 19 October 2016
27 Oct 2016
Appointment of Renaud Canova as a director on 19 October 2016
13 Oct 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 39 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
Registered office changed on 13/09/04 from: somerset house 40-49 price street birmingham B4 6LZ
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
06 Sep 2004
Incorporation

SAUERMANN UK LIMITED Charges

2 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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