SAGEFIELD LIMITED
LONDON ETHOS VOICE AND DATA LIMITED ETHOS COMMUNICATION SOLUTIONS (NORTHERN) LIMITED

Hellopages » City of London » City of London » EC3V 1LT

Company number 04623254
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, EC3V 1LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of SAGEFIELD LIMITED are www.sagefield.co.uk, and www.sagefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagefield Limited is a Private Limited Company. The company registration number is 04623254. Sagefield Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Sagefield Limited is 72 Leadenhall Market London Ec3v 1lt. . MATTHEWS, Barry is a Secretary of the company. MATTHEWS, Barry is a Director of the company. NORRIS, Paul Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATTHEWS, Barry
Appointed Date: 20 December 2002
Director
MATTHEWS, Barry
Appointed Date: 29 June 2005
56 years old
Director
NORRIS, Paul Charles
Appointed Date: 20 December 2002
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Ethos Voice And Data Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

SAGEFIELD LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 30 November 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 42 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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