SAS ROPE & RAIL LTD
CIRENCESTER SAS FACILITIES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5NB

Company number 05312825
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 4 PIKE VILLAS, BIBURY, CIRENCESTER, GL7 5NB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of SAS ROPE & RAIL LTD are www.sasroperail.co.uk, and www.sas-rope-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sas Rope Rail Ltd is a Private Limited Company. The company registration number is 05312825. Sas Rope Rail Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Sas Rope Rail Ltd is 4 Pike Villas Bibury Cirencester Gl7 5nb. . NEWMAN, Rachael Elizabeth is a Director of the company. TITCOMBE, Warren Roger is a Director of the company. UNDERWOOD, Nicholas Charles is a Director of the company. Secretary BROWN, Judith Effie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOLPHIN, Paul has been resigned. Director WATERS, Jamie has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
NEWMAN, Rachael Elizabeth
Appointed Date: 01 May 2012
52 years old
Director
TITCOMBE, Warren Roger
Appointed Date: 28 October 2015
51 years old
Director
UNDERWOOD, Nicholas Charles
Appointed Date: 01 September 2006
45 years old

Resigned Directors

Secretary
BROWN, Judith Effie
Resigned: 01 January 2010
Appointed Date: 14 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
DOLPHIN, Paul
Resigned: 27 April 2012
Appointed Date: 14 December 2004
49 years old
Director
WATERS, Jamie
Resigned: 01 September 2006
Appointed Date: 14 December 2004
50 years old

Persons With Significant Control

Mr Nicholas Charles Underwood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Rachael Elizabeth Newman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Roger Titcombe
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SAS ROPE & RAIL LTD Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
03 Jan 2016
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 100
26 Nov 2015
Appointment of Mr Warren Roger Titcombe as a director on 28 October 2015
...
... and 30 more events
21 Aug 2006
Accounts for a dormant company made up to 31 October 2005
26 Jan 2006
Return made up to 14/12/05; full list of members
26 Jan 2006
Accounting reference date shortened from 31/12/05 to 31/10/05
14 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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