SARAGOSSA LIMITED
BRISTOL

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Company number 09137893
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address PEMBROKE HOUSE PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of SARAGOSSA LIMITED are www.saragossa.co.uk, and www.saragossa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Saragossa Limited is a Private Limited Company. The company registration number is 09137893. Saragossa Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Saragossa Limited is Pembroke House Pembroke Road Clifton Bristol Bs8 3ba. . CHAPMAN, Darren Roy is a Director of the company. CURNOCK, Benjamin Matthew is a Director of the company. DREVER, Gary James is a Director of the company. GASTON, Ruaidhri William is a Director of the company. HARTE, Dean Fitzgerald is a Director of the company. JOHNSTON, Brendan James is a Director of the company. LLOYD, Jamie Vincent is a Director of the company. STEER, Phred Jason is a Director of the company. Director WHELAN, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHAPMAN, Darren Roy
Appointed Date: 30 December 2014
48 years old
Director
CURNOCK, Benjamin Matthew
Appointed Date: 30 December 2014
50 years old
Director
DREVER, Gary James
Appointed Date: 30 December 2014
63 years old
Director
GASTON, Ruaidhri William
Appointed Date: 30 December 2014
39 years old
Director
HARTE, Dean Fitzgerald
Appointed Date: 30 December 2014
55 years old
Director
JOHNSTON, Brendan James
Appointed Date: 30 December 2014
54 years old
Director
LLOYD, Jamie Vincent
Appointed Date: 30 December 2014
49 years old
Director
STEER, Phred Jason
Appointed Date: 30 December 2014
55 years old

Resigned Directors

Director
WHELAN, John
Resigned: 30 December 2014
Appointed Date: 18 July 2014
59 years old

Persons With Significant Control

Mr Ruaidhr William Gaston
Notified on: 18 July 2016
39 years old
Nature of control: Has significant influence or control

SARAGOSSA LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
24 Jul 2015
Register inspection address has been changed to Suite 1B Bank House the Paddock Wilmslow Cheshire SK9 3HQ
...
... and 9 more events
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,000
16 Jan 2015
Registered office address changed from Suite 1B, Bank House the Paddock Wilmslow Cheshire SK9 3HQ England to Pembroke House Pembroke Road Clifton Bristol BS8 3BA on 16 January 2015
16 Jan 2015
Registration of charge 091378930001, created on 12 January 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

SARAGOSSA LIMITED Charges

12 January 2015
Charge code 0913 7893 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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