SAS DECO LTD
UXBRIDGE SAS FOOD AND WINE LTD

Hellopages » Greater London » Hillingdon » UB8 1HR

Company number 07831626
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address REGUS HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, ENGLAND, UB8 1HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Amended total exemption full accounts made up to 30 November 2016; Registered office address changed from 289 Liverpool Road London N1 1NF to Regus House Highbridge Industrial Estate, Oxford Road Uxbridge UB8 1HR on 23 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 . The most likely internet sites of SAS DECO LTD are www.sasdeco.co.uk, and www.sas-deco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sas Deco Ltd is a Private Limited Company. The company registration number is 07831626. Sas Deco Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Sas Deco Ltd is Regus House Highbridge Industrial Estate Oxford Road Uxbridge England Ub8 1hr. . MITCHELL, Peter Ronald is a Director of the company. Director AKHTAR, Sajjad Hussain has been resigned. Director AKHTAR, Sajjad Hussain has been resigned. Director ANDRIANOVA, Ekaterina has been resigned. Director SHAHZAD, Suhail has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MITCHELL, Peter Ronald
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Director
AKHTAR, Sajjad Hussain
Resigned: 02 March 2017
Appointed Date: 02 January 2013
47 years old
Director
AKHTAR, Sajjad Hussain
Resigned: 07 February 2012
Appointed Date: 02 November 2011
47 years old
Director
ANDRIANOVA, Ekaterina
Resigned: 01 December 2014
Appointed Date: 07 February 2012
43 years old
Director
SHAHZAD, Suhail
Resigned: 07 December 2011
Appointed Date: 02 November 2011
63 years old

Persons With Significant Control

Mr Sajjad Hussain Akhtar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SAS DECO LTD Events

19 Apr 2017
Amended total exemption full accounts made up to 30 November 2016
23 Mar 2017
Registered office address changed from 289 Liverpool Road London N1 1NF to Regus House Highbridge Industrial Estate, Oxford Road Uxbridge UB8 1HR on 23 March 2017
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Mar 2017
Termination of appointment of Sajjad Hussain Akhtar as a director on 2 March 2017
...
... and 19 more events
07 Feb 2012
Termination of appointment of Sajjad Akhtar as a director
07 Feb 2012
Appointment of Ms Ekaterina Andrianova as a director
07 Dec 2011
Termination of appointment of Suhail Shahzad as a director
07 Dec 2011
Registered office address changed from 4 Water Lane Ilford Essex IG3 9HE England on 7 December 2011
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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