SAX DESIGN LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 02787630
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016. The most likely internet sites of SAX DESIGN LIMITED are www.saxdesign.co.uk, and www.sax-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Sax Design Limited is a Private Limited Company. The company registration number is 02787630. Sax Design Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Sax Design Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . PERIFIMOU, Kyriacos is a Secretary of the company. CHRISTOU, George is a Director of the company. CHRISTOU, Tanya is a Director of the company. PERIFIMOU, Karein is a Director of the company. PERIFIMOU, Kyriacos is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
PERIFIMOU, Kyriacos
Appointed Date: 08 February 1993
Director
CHRISTOU, George
Appointed Date: 08 February 1993
59 years old
Director
CHRISTOU, Tanya
Appointed Date: 11 September 2008
57 years old
Director
PERIFIMOU, Karein
Appointed Date: 11 September 2008
59 years old
Director
PERIFIMOU, Kyriacos
Appointed Date: 04 July 1997
59 years old

Persons With Significant Control

Mr George Christou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos Perifimou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAX DESIGN LIMITED Events

28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
20 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
14 Feb 1995
Return made up to 06/02/95; no change of members
05 Feb 1995
Full accounts made up to 28 February 1994
03 Mar 1994
Return made up to 06/02/94; full list of members
08 Feb 1993
Incorporation
08 Feb 1993
Incorporation

SAX DESIGN LIMITED Charges

14 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 3 crispin industrial estate…
7 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Fixed and floating charge
Delivered: 3 August 2007
Status: Satisfied on 19 November 2008
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 crispin industrial centre edmonton…

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