SAZERAC UK LIMITED
WALTON-ON-THAMES HEXAGON 299 LIMITED

Hellopages » Surrey » Elmbridge » KT12 2ED

Company number 04682459
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 174 TERRACE ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 2ED
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Mark Leonard Brown as a director on 7 March 2017; Termination of appointment of Paul W Pape as a director on 7 March 2017. The most likely internet sites of SAZERAC UK LIMITED are www.sazeracuk.co.uk, and www.sazerac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Feltham Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 4.6 miles; to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sazerac Uk Limited is a Private Limited Company. The company registration number is 04682459. Sazerac Uk Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Sazerac Uk Limited is 174 Terrace Road Walton On Thames Surrey England Kt12 2ed. . HEXAGON TDS LIMITED is a Secretary of the company. BOLTON, Daniel is a Director of the company. MAY, Guy is a Director of the company. TADYCH, Magdalena Ewa is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BLACKWELL, William Joseph has been resigned. Director BROUSSARD, Kent Jude has been resigned. Director BROWN, Mark Leonard has been resigned. Director CAMISA, Stephen Eugene has been resigned. Director CUMMINS, Jay Alan has been resigned. Director FINE, Paul Leonard has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director NOURSE, Rodney Hugh has been resigned. Director PAPE, Paul W has been resigned. Director WYANT, Steven has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HEXAGON TDS LIMITED
Appointed Date: 18 November 2011
Director
BOLTON, Daniel
Appointed Date: 29 July 2016
50 years old
Director
MAY, Guy
Appointed Date: 29 July 2016
58 years old
Director
TADYCH, Magdalena Ewa
Appointed Date: 29 July 2016
46 years old

Resigned Directors

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 18 November 2011
Appointed Date: 28 February 2003
Director
BLACKWELL, William Joseph
Resigned: 26 September 2006
Appointed Date: 21 January 2004
66 years old
Director
BROUSSARD, Kent Jude
Resigned: 29 July 2016
Appointed Date: 21 January 2004
66 years old
Director
BROWN, Mark Leonard
Resigned: 07 March 2017
Appointed Date: 21 January 2004
68 years old
Director
CAMISA, Stephen Eugene
Resigned: 23 September 2005
Appointed Date: 21 January 2004
72 years old
Director
CUMMINS, Jay Alan
Resigned: 24 September 2004
Appointed Date: 21 January 2004
63 years old
Director
FINE, Paul Leonard
Resigned: 30 September 2005
Appointed Date: 21 January 2004
63 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 21 January 2004
Appointed Date: 28 February 2003
Director
NOURSE, Rodney Hugh
Resigned: 24 September 2004
Appointed Date: 21 January 2004
76 years old
Director
PAPE, Paul W
Resigned: 07 March 2017
Appointed Date: 29 July 2016
72 years old
Director
WYANT, Steven
Resigned: 07 March 2017
Appointed Date: 29 July 2016
64 years old

SAZERAC UK LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
07 Mar 2017
Termination of appointment of Mark Leonard Brown as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Paul W Pape as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Steven Wyant as a director on 7 March 2017
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 64 more events
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
13 Feb 2004
Memorandum and Articles of Association
27 Jan 2004
Company name changed hexagon 299 LIMITED\certificate issued on 27/01/04
28 Feb 2003
Incorporation

SAZERAC UK LIMITED Charges

25 January 2017
Charge code 0468 2459 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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