SUGARMAN PE & SEN LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 09534892
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1.06 . The most likely internet sites of SUGARMAN PE & SEN LIMITED are www.sugarmanpesen.co.uk, and www.sugarman-pe-sen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarman Pe Sen Limited is a Private Limited Company. The company registration number is 09534892. Sugarman Pe Sen Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Sugarman Pe Sen Limited is Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex United Kingdom Ub10 9pf. . KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Director KIRKPATRICK, Steven William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2015
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 10 April 2015
60 years old

Resigned Directors

Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2015
52 years old

Persons With Significant Control

Sugarman Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUGARMAN PE & SEN LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1.06
05 Jan 2016
Statement of company's objects
05 Jan 2016
Sub-division of shares on 23 November 2015
...
... and 1 more events
05 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 23/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
04 Aug 2015
Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
29 Apr 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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