SAGE SECURITY PRODUCTS LIMITED
FLINTSHIRE BENCHMARK SECURITY SERVICES LTD

Hellopages » Flintshire » Flintshire » CH6 5UY

Company number 03767148
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address UNIT 40 MANOR INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of SAGE SECURITY PRODUCTS LIMITED are www.sagesecurityproducts.co.uk, and www.sage-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Sage Security Products Limited is a Private Limited Company. The company registration number is 03767148. Sage Security Products Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Sage Security Products Limited is Unit 40 Manor Industrial Estate Flint Flintshire Ch6 5uy. . FEARNALL, Anna is a Secretary of the company. FEARNALL, John Harold is a Director of the company. KNIGHT, James is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FEARNALL, Anna
Appointed Date: 25 January 2000

Director
FEARNALL, John Harold
Appointed Date: 25 January 2000
60 years old

Director
KNIGHT, James
Appointed Date: 30 November 2015
50 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 10 May 1999
Appointed Date: 10 May 1999

Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 10 May 1999
Appointed Date: 10 May 1999

Persons With Significant Control

Mr James Knight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Harold Fearnall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGE SECURITY PRODUCTS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

30 Nov 2015
Appointment of Mr James Knight as a director on 30 November 2015
24 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 34 more events
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed
26 May 1999
Director resigned
26 May 1999
Secretary resigned
10 May 1999
Incorporation
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