SAGE CONSULTING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04042333
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAGE CONSULTING LIMITED are www.sageconsulting.co.uk, and www.sage-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Sage Consulting Limited is a Private Limited Company. The company registration number is 04042333. Sage Consulting Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Sage Consulting Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire United Kingdom Wd6 1qq. . STCLAIR, James Stewart is a Secretary of the company. GOODMAN, Laurence Paul is a Director of the company. STCLAIR, James Stewart is a Director of the company. Secretary LOCK, Steven has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director LOCK, Steven has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STCLAIR, James Stewart
Appointed Date: 01 December 2003
Director
GOODMAN, Laurence Paul
Appointed Date: 10 August 2000
66 years old
Director
STCLAIR, James Stewart
Appointed Date: 02 August 2000
59 years old

Resigned Directors

Secretary
LOCK, Steven
Resigned: 07 November 2003
Appointed Date: 10 August 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 10 August 2000
Appointed Date: 27 July 2000
Director
LOCK, Steven
Resigned: 07 November 2003
Appointed Date: 10 August 2000
63 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 10 August 2000
Appointed Date: 27 July 2000

SAGE CONSULTING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 April 2016
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 900
...
... and 40 more events
16 Aug 2000
Registered office changed on 16/08/00 from: 376 euston road london NW1 3BL
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
27 Jul 2000
Incorporation

SAGE CONSULTING LIMITED Charges

24 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 14 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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