SAHARAS INTERNATIONAL LIMITED
LONDON FLEX FOOD INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03124531
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Michael Sandberg Larsen as a director on 1 June 2016; Appointment of Director Claus Joergen Bjerregaard as a director on 1 June 2016. The most likely internet sites of SAHARAS INTERNATIONAL LIMITED are www.saharasinternational.co.uk, and www.saharas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saharas International Limited is a Private Limited Company. The company registration number is 03124531. Saharas International Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Saharas International Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . BJERREGAARD, Claus Joergen, Director is a Director of the company. Secretary CHRISTENSEN, Per has been resigned. Secretary DALUM, Rikke Abildgaard has been resigned. Secretary FEY, Lars Bastholm has been resigned. Secretary KI SECRETARIAL SERVICES LIMITED has been resigned. Secretary LARSEN, Stig has been resigned. Secretary PEDERSEN, Jan Ronnov has been resigned. Secretary SMITS, Margaretha, Dr has been resigned. Director CHRISTENSEN, Lars Polkow, Sales Director has been resigned. Director CHRISTENSEN, Per has been resigned. Director FEY, Lars Bastholm has been resigned. Director JACOBSEN, Kaj Holmgaard has been resigned. Director KI LEGAL SERVICES LIMITED has been resigned. Director LARSEN, Michael Sandberg has been resigned. Director LARSEN, Stig has been resigned. Director NIELSEN, Michael Brun has been resigned. Director PEDERSEN, Bjarne Holm has been resigned. Director SCHMIDT, Jens Henrik has been resigned. Director SMITH, Alan has been resigned. Director SMITS, Christina Lykke has been resigned. Director SMITS, Jette Roenn has been resigned. Director SMITS, Jette Roenn has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BJERREGAARD, Claus Joergen, Director
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
CHRISTENSEN, Per
Resigned: 14 March 2003
Appointed Date: 15 November 1995
Secretary
DALUM, Rikke Abildgaard
Resigned: 01 December 2009
Appointed Date: 20 August 2008
Secretary
FEY, Lars Bastholm
Resigned: 27 June 2005
Appointed Date: 27 February 2004
Secretary
KI SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1995
Appointed Date: 10 November 1995
Secretary
LARSEN, Stig
Resigned: 31 August 2001
Appointed Date: 27 June 2001
Secretary
PEDERSEN, Jan Ronnov
Resigned: 20 August 2008
Appointed Date: 27 June 2005
Secretary
SMITS, Margaretha, Dr
Resigned: 27 February 2004
Appointed Date: 31 August 2001
Director
CHRISTENSEN, Lars Polkow, Sales Director
Resigned: 01 April 2008
Appointed Date: 29 February 2008
57 years old
Director
CHRISTENSEN, Per
Resigned: 14 March 2003
Appointed Date: 27 June 2001
63 years old
Director
FEY, Lars Bastholm
Resigned: 29 February 2008
Appointed Date: 27 June 2005
58 years old
Director
JACOBSEN, Kaj Holmgaard
Resigned: 27 June 2005
Appointed Date: 27 February 2004
71 years old
Director
KI LEGAL SERVICES LIMITED
Resigned: 15 November 1995
Appointed Date: 10 November 1995
Director
LARSEN, Michael Sandberg
Resigned: 01 June 2016
Appointed Date: 28 January 2014
64 years old
Director
LARSEN, Stig
Resigned: 01 June 2000
Appointed Date: 15 November 1995
77 years old
Director
NIELSEN, Michael Brun
Resigned: 01 October 2009
Appointed Date: 19 August 2008
61 years old
Director
PEDERSEN, Bjarne Holm
Resigned: 28 January 2014
Appointed Date: 20 September 2013
56 years old
Director
SCHMIDT, Jens Henrik
Resigned: 27 February 2004
Appointed Date: 16 January 2003
66 years old
Director
SMITH, Alan
Resigned: 27 June 2001
Appointed Date: 01 June 2000
73 years old
Director
SMITS, Christina Lykke
Resigned: 20 September 2013
Appointed Date: 27 July 2012
36 years old
Director
SMITS, Jette Roenn
Resigned: 01 December 2009
Appointed Date: 01 December 2009
58 years old
Director
SMITS, Jette Roenn
Resigned: 27 July 2012
Appointed Date: 01 October 2009
58 years old

SAHARAS INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
02 Nov 2016
Termination of appointment of Michael Sandberg Larsen as a director on 1 June 2016
17 Oct 2016
Appointment of Director Claus Joergen Bjerregaard as a director on 1 June 2016
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200,000
...
... and 92 more events
14 Dec 1995
New secretary appointed
14 Dec 1995
New director appointed
14 Dec 1995
Director resigned
14 Dec 1995
Secretary resigned
10 Nov 1995
Incorporation

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