SAR UK LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9XA

Company number 06329371
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address NO 3 BANNER PARK, WICKMANS DRIVE, COVENTRY, WEST MIDLANDS, CV4 9XA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SAR UK LTD are www.saruk.co.uk, and www.sar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sar Uk Ltd is a Private Limited Company. The company registration number is 06329371. Sar Uk Ltd has been working since 31 July 2007. The present status of the company is Active. The registered address of Sar Uk Ltd is No 3 Banner Park Wickmans Drive Coventry West Midlands Cv4 9xa. . SIGL, Konrad is a Secretary of the company. GEHRMANN, Thomas is a Director of the company. LUCIANO, Angelo Edwardo is a Director of the company. SIGL, Konrad is a Director of the company. Secretary LUCIANO, Susan Gillian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SIGL, Konrad
Appointed Date: 31 August 2007
Director
GEHRMANN, Thomas
Appointed Date: 14 April 2014
56 years old
Director
LUCIANO, Angelo Edwardo
Appointed Date: 01 August 2007
61 years old
Director
SIGL, Konrad
Appointed Date: 31 August 2007
69 years old

Resigned Directors

Secretary
LUCIANO, Susan Gillian
Resigned: 31 August 2007
Appointed Date: 01 August 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr Angelo Edwardo Luciano Bsc Msc
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAR UK LTD Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 18 more events
14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
07 Aug 2007
New director appointed
07 Aug 2007
New secretary appointed
31 Jul 2007
Incorporation

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