Company number 09223145
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 4 OLD FARM PARK, CHELMSFORD, ESSEX, CM3 1LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Martin Imdahl as a director on 3 February 2017; Confirmation statement made on 17 September 2016 with updates; Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH. The most likely internet sites of SAUELS UK LTD are www.sauelsuk.co.uk, and www.sauels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sauels Uk Ltd is a Private Limited Company.
The company registration number is 09223145. Sauels Uk Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Sauels Uk Ltd is 4 Old Farm Park Chelmsford Essex Cm3 1ln. . GILLESSEN, Michael is a Director of the company. SAUELS, Heinrich is a Director of the company. VOSS, Peter is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director IMDAHL, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
VOSS, Peter
Appointed Date: 17 September 2014
61 years old
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 March 2015
Appointed Date: 17 September 2014
Director
IMDAHL, Martin
Resigned: 03 February 2017
Appointed Date: 17 September 2014
63 years old
SAUELS UK LTD Events
22 Mar 2017
Termination of appointment of Martin Imdahl as a director on 3 February 2017
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Aug 2016
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
29 Aug 2016
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
23 Jun 2016
Accounts for a small company made up to 31 December 2015
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... and 0 more events
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
20 Mar 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Old Farm Park Chelmsford Essex CM3 1LN on 20 March 2015
19 Mar 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 March 2015
17 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17