SAGE & COMPANY FINANCIAL SERVICES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 03760468
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address SAGE & COMPANY 102 BOWEN COURT, ST ASAPH BUS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 . The most likely internet sites of SAGE & COMPANY FINANCIAL SERVICES LIMITED are www.sagecompanyfinancialservices.co.uk, and www.sage-company-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Company Financial Services Limited is a Private Limited Company. The company registration number is 03760468. Sage Company Financial Services Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Sage Company Financial Services Limited is Sage Company 102 Bowen Court St Asaph Bus Park St Asaph Denbighshire Ll17 0je. . GILMARTIN, Matthew Francis is a Secretary of the company. GILMARTIN, Matthew Francis is a Director of the company. MORGANS, Christopher is a Director of the company. Secretary ROBERTS, Richard Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWARTH, Michael John has been resigned. Director LYTH, Gaynor Valerie has been resigned. Director LYTH, Stephen David has been resigned. Director PORTER, Clare Noelle Sheppard has been resigned. Director ROBERTS, Richard Lloyd has been resigned. Director THOMAS, David Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILMARTIN, Matthew Francis
Appointed Date: 07 June 2007
Director
GILMARTIN, Matthew Francis
Appointed Date: 07 June 2007
50 years old
Director
MORGANS, Christopher
Appointed Date: 04 June 2013
60 years old

Resigned Directors

Secretary
ROBERTS, Richard Lloyd
Resigned: 08 June 2007
Appointed Date: 28 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
HOWARTH, Michael John
Resigned: 07 June 2007
Appointed Date: 28 April 1999
79 years old
Director
LYTH, Gaynor Valerie
Resigned: 02 April 2013
Appointed Date: 16 April 2008
62 years old
Director
LYTH, Stephen David
Resigned: 02 April 2013
Appointed Date: 16 April 2008
65 years old
Director
PORTER, Clare Noelle Sheppard
Resigned: 21 May 2008
Appointed Date: 01 April 2007
50 years old
Director
ROBERTS, Richard Lloyd
Resigned: 23 May 2007
Appointed Date: 28 April 1999
69 years old
Director
THOMAS, David Charles
Resigned: 21 May 2008
Appointed Date: 07 June 2007
70 years old

Persons With Significant Control

Mr Matthew Francis Gilmartin
Notified on: 3 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Morgans
Notified on: 3 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGE & COMPANY FINANCIAL SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10
...
... and 50 more events
26 Feb 2001
Accounts for a dormant company made up to 30 September 2000
13 Jun 2000
Return made up to 28/04/00; full list of members
23 Mar 2000
Accounting reference date extended from 30/04/00 to 30/09/00
28 Apr 1999
Secretary resigned
28 Apr 1999
Incorporation

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