Company number 07114492
Status Active
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of SAGE ASSET & MANAGEMENT SERVICES LTD are www.sageassetmanagementservices.co.uk, and www.sage-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Asset Management Services Ltd is a Private Limited Company.
The company registration number is 07114492. Sage Asset Management Services Ltd has been working since 31 December 2009.
The present status of the company is Active. The registered address of Sage Asset Management Services Ltd is Vicarage Corner House 219 Burton Road Derby De23 6ae. . STUBBERFIELD, Neil is a Director of the company. STUBBERFIELD, Sophia is a Director of the company. Secretary JOHNSON, Sophy has been resigned. Director STUBBERFIELD, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JOHNSON, Sophy
Resigned: 01 January 2010
Appointed Date: 31 December 2009
Director
STUBBERFIELD, Neil
Resigned: 01 January 2010
Appointed Date: 31 December 2009
66 years old
Persons With Significant Control
Mr Neil Stubberfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SAGE ASSET & MANAGEMENT SERVICES LTD Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 10 more events
31 Jan 2011
Registered office address changed from 71 Leonard Street Bulwell Nottingham NG6 8RR England on 31 January 2011
31 Jan 2011
Appointment of Miss Sophia Johnson as a director
31 Jan 2011
Termination of appointment of Neil Stubberfield as a director
31 Jan 2011
Termination of appointment of Sophy Johnson as a secretary
31 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted