SAR-PLEXY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08252165
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Michele Di Dio on 2 February 2017; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016. The most likely internet sites of SAR-PLEXY LIMITED are www.sarplexy.co.uk, and www.sar-plexy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sar Plexy Limited is a Private Limited Company. The company registration number is 08252165. Sar Plexy Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Sar Plexy Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The cash in hand is £0k. It is £0k against last year. . DI DIO, Michele is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


sar-plexy Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DI DIO, Michele
Appointed Date: 15 October 2012
79 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 15 October 2012
Director
MWANJE, Shirley
Resigned: 15 October 2012
Appointed Date: 15 October 2012
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 October 2012
Appointed Date: 15 October 2012

Persons With Significant Control

Michele Di Dio
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAR-PLEXY LIMITED Events

02 Feb 2017
Director's details changed for Michele Di Dio on 2 February 2017
12 Dec 2016
Confirmation statement made on 15 October 2016 with updates
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
...
... and 9 more events
17 Dec 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
15 Oct 2012
Appointment of Michele Di Dio as a director
15 Oct 2012
Termination of appointment of Shirley Mwanje as a director
15 Oct 2012
Termination of appointment of Corporate Directors Limited as a director
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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