SASCO ENV LIMITED
7-12 TAVISTOCK SQUARE SPEED 9996 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05398505
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of SASCO ENV LIMITED are www.sascoenv.co.uk, and www.sasco-env.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sasco Env Limited is a Private Limited Company. The company registration number is 05398505. Sasco Env Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Sasco Env Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MARTENS, Pauline Teresa is a Secretary of the company. MARTENS, Tristan John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTENS, Pauline Teresa
Appointed Date: 18 March 2005

Director
MARTENS, Tristan John
Appointed Date: 18 March 2005
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Tristan John Martens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SASCO ENV LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4

...
... and 26 more events
13 Apr 2005
Director resigned
13 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Apr 2005
Registered office changed on 09/04/05 from: 6-8 underwood street london N1 7JQ
06 Apr 2005
Company name changed speed 9996 LIMITED\certificate issued on 06/04/05
18 Mar 2005
Incorporation