Company number 04732551
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address THE GRANARY, MADAM GREEN BUSINESS CENTRE, OVING CHICHESTER, WEST SUSSEX, PO20 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of SAGENDA LIMITED are www.sagenda.co.uk, and www.sagenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnham Rail Station is 3.7 miles; to Fishbourne Rail Station is 4 miles; to Bosham Rail Station is 5.5 miles; to Ford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagenda Limited is a Private Limited Company.
The company registration number is 04732551. Sagenda Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of Sagenda Limited is The Granary Madam Green Business Centre Oving Chichester West Sussex Po20 2dd. . PULLEN, Paul David is a Secretary of the company. LITTLE, Harold John is a Director of the company. PULLEN, Paul David is a Director of the company. Secretary EDE, Chris has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director EDE, Chris has been resigned. Director LITTLE, Harry has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
EDE, Chris
Resigned: 10 November 2011
Appointed Date: 22 July 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 13 April 2003
Director
EDE, Chris
Resigned: 10 November 2011
Appointed Date: 22 July 2003
58 years old
Director
LITTLE, Harry
Resigned: 10 December 2015
Appointed Date: 22 July 2003
75 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 13 April 2003
Persons With Significant Control
Mr Harold John Little
Notified on: 31 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Pullen
Notified on: 31 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAGENDA LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Dec 2015
Director's details changed for Harry Little on 10 December 2015
...
... and 37 more events
29 Jul 2003
New director appointed
29 Jul 2003
New director appointed
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
13 Apr 2003
Incorporation