34 SAS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0NW

Company number 04449750
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 32 CHURCH WALK, THAMES DITTON, SURREY, KT7 0NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Emre Aktas as a director on 24 March 2017; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Matthew Richard Simmons as a director on 4 February 2017. The most likely internet sites of 34 SAS LIMITED are www.34sas.co.uk, and www.34-sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 34 Sas Limited is a Private Limited Company. The company registration number is 04449750. 34 Sas Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of 34 Sas Limited is 32 Church Walk Thames Ditton Surrey Kt7 0nw. . PARK, Neil Richard is a Secretary of the company. AKTAS, Emre is a Director of the company. DARLEY, Mark is a Director of the company. ROBERTS, Damon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUCHER, Gary has been resigned. Director DARLEY, Mark has been resigned. Director LEWIS, Gemma has been resigned. Director PIERPOINT, David has been resigned. Director SHARP, Emma has been resigned. Director SIMMONS, Matthew Richard has been resigned. Director SMITH, Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARK, Neil Richard
Appointed Date: 29 May 2002
Director
AKTAS, Emre
Appointed Date: 24 March 2017
48 years old
Director
DARLEY, Mark
Appointed Date: 18 June 2012
47 years old
Director
ROBERTS, Damon
Appointed Date: 18 June 2012
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
BOUCHER, Gary
Resigned: 01 November 2007
Appointed Date: 27 November 2003
50 years old
Director
DARLEY, Mark
Resigned: 18 June 2012
Appointed Date: 25 April 2011
46 years old
Director
LEWIS, Gemma
Resigned: 01 November 2007
Appointed Date: 27 November 2003
51 years old
Director
PIERPOINT, David
Resigned: 30 August 2002
Appointed Date: 29 May 2002
49 years old
Director
SHARP, Emma
Resigned: 10 April 2008
Appointed Date: 30 August 2002
48 years old
Director
SIMMONS, Matthew Richard
Resigned: 04 February 2017
Appointed Date: 29 May 2002
51 years old
Director
SMITH, Paul
Resigned: 27 November 2003
Appointed Date: 29 May 2002
70 years old

34 SAS LIMITED Events

27 Mar 2017
Appointment of Mr Emre Aktas as a director on 24 March 2017
04 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Feb 2017
Termination of appointment of Matthew Richard Simmons as a director on 4 February 2017
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 38 more events
11 Sep 2003
Return made up to 29/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
26 Aug 2003
New director appointed
13 Sep 2002
Ad 29/05/02--------- £ si 2@1=2 £ ic 2/4
07 Jun 2002
Secretary resigned
29 May 2002
Incorporation

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