ALLIS SAGA INTERNATIONAL LIMITED
BRISTOL ERAL EUROPE LIMITED ORE SIZER LIMITED PROFORMS 6053 LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 03842363
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Appointment of Mr Duncan James Mcgregor as a director on 30 September 2016; Termination of appointment of Penelope Crymble as a secretary on 30 September 2016. The most likely internet sites of ALLIS SAGA INTERNATIONAL LIMITED are www.allissagainternational.co.uk, and www.allis-saga-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Allis Saga International Limited is a Private Limited Company. The company registration number is 03842363. Allis Saga International Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Allis Saga International Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . CRYMBLE, Peter John is a Director of the company. MCGREGOR, Duncan James is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary CRYMBLE, Penelope has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRYMBLE, Peter John
Appointed Date: 10 December 1999
69 years old
Director
MCGREGOR, Duncan James
Appointed Date: 30 September 2016
67 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 16 September 1999
Secretary
CRYMBLE, Penelope
Resigned: 30 September 2016
Appointed Date: 10 December 1999
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Peter John Crymble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Crymble
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIS SAGA INTERNATIONAL LIMITED Events

05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
04 Oct 2016
Appointment of Mr Duncan James Mcgregor as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Penelope Crymble as a secretary on 30 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 43 more events
20 Dec 1999
New director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: 11 kings road clifton bristol avon BS8 4AB
20 Dec 1999
Accounting reference date extended from 30/09/00 to 31/12/00
07 Dec 1999
Company name changed proforms 6053 LIMITED\certificate issued on 08/12/99
16 Sep 1999
Incorporation

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