Company number 08045338
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address UNIT 101, FIRST FLOOR, 5-9 CERVANTES HOUSE, HEADSTONE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH England to Unit 101, First Floor, 5-9 Cervantes House Headstone Road Harrow Middlesex HA1 1PD on 10 May 2017; Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SAP CONSTRUCT LTD are www.sapconstruct.co.uk, and www.sap-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Sap Construct Ltd is a Private Limited Company.
The company registration number is 08045338. Sap Construct Ltd has been working since 25 April 2012.
The present status of the company is Active. The registered address of Sap Construct Ltd is Unit 101 First Floor 5 9 Cervantes House Headstone Road Harrow Middlesex England Ha1 1pd. . SAPKOTA, Jamani is a Director of the company. Director COLPOS, Marcel has been resigned. Director COLPOS, Marcel has been resigned. Director SARGU, Andrei Mihai has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
COLPOS, Marcel
Resigned: 01 May 2015
Appointed Date: 01 May 2012
61 years old
Director
COLPOS, Marcel
Resigned: 25 April 2012
Appointed Date: 25 April 2012
61 years old
Persons With Significant Control
Mrs Jamani Sapkota
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SAP CONSTRUCT LTD Events
10 May 2017
Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH England to Unit 101, First Floor, 5-9 Cervantes House Headstone Road Harrow Middlesex HA1 1PD on 10 May 2017
27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
...
... and 10 more events
03 May 2013
Annual return made up to 25 April 2013 with full list of shareholders
22 Oct 2012
Termination of appointment of Andrei Sargu as a director
24 May 2012
Appointment of Mr Marcel Colpos as a director
25 Apr 2012
Termination of appointment of Marcel Colpos as a director
25 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted