Company number 08915774
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Central Way Ag as a director on 27 April 2016. The most likely internet sites of SAIDLER & CO. UNITED KINGDOM LTD are www.saidlercounitedkingdom.co.uk, and www.saidler-co-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saidler Co United Kingdom Ltd is a Private Limited Company.
The company registration number is 08915774. Saidler Co United Kingdom Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of Saidler Co United Kingdom Ltd is 10 John Street London Wc1n 2eb. . RÜEGGER, Severin Jan is a Director of the company. Director SAIDLER, Horst Martin has been resigned. Director CENTRAL WAY AG has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CENTRAL WAY AG
Resigned: 27 April 2016
Appointed Date: 27 February 2014
Persons With Significant Control
Mr Horst Martin Saidler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SAIDLER & CO. UNITED KINGDOM LTD Events
04 Apr 2017
Confirmation statement made on 27 February 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Central Way Ag as a director on 27 April 2016
29 Apr 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-27
29 Apr 2016
Change of name notice
...
... and 6 more events
06 Mar 2014
Company name changed centralway uk LTD\certificate issued on 06/03/14
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RES15 ‐
Change company name resolution on 2014-02-27
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NM01 ‐
Change of name by resolution
03 Mar 2014
Appointment of Central Way Ag as a director
03 Mar 2014
Termination of appointment of Horst Saidler as a director
03 Mar 2014
Director's details changed for Mr Severin Jan Ruegger on 27 February 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27