SAGE UK SERVICES LIMITED
LONDON PICNICLUCKY LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 04871479
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address WINSTON & STRAWN LONDON LLP, CITYPOINT, ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAGE UK SERVICES LIMITED are www.sageukservices.co.uk, and www.sage-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Uk Services Limited is a Private Limited Company. The company registration number is 04871479. Sage Uk Services Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Sage Uk Services Limited is Winston Strawn London Llp Citypoint Ropemaker Street London England Ec2y 9aw. . MARANGU, Elvin Mutuma is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARANGU, Elvin Mutuma
Appointed Date: 20 October 2003
63 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 August 2015
Appointed Date: 20 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 19 August 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Elvin Mutuma Marangu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAGE UK SERVICES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 26 August 2015
26 Aug 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Winston & Strawn London Llp Citypoint Ropemaker Street London EC2Y 9AW on 26 August 2015
...
... and 32 more events
26 Nov 2003
Memorandum and Articles of Association
21 Oct 2003
Company name changed picniclucky LIMITED\certificate issued on 21/10/03
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
19 Aug 2003
Incorporation