THE SAS GROUP OF COMPANIES LTD.
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6HS

Company number 04318754
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address SAS HOUSE, BLACKHOUSE ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH13 6HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of THE SAS GROUP OF COMPANIES LTD. are www.thesasgroupofcompanies.co.uk, and www.the-sas-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Crawley Rail Station is 3.2 miles; to Balcombe Rail Station is 4.7 miles; to Christs Hospital Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sas Group of Companies Ltd is a Private Limited Company. The company registration number is 04318754. The Sas Group of Companies Ltd has been working since 07 November 2001. The present status of the company is Active. The registered address of The Sas Group of Companies Ltd is Sas House Blackhouse Road Colgate Horsham West Sussex Rh13 6hs. . BIGGINS, David John is a Secretary of the company. BIGGINS, David John is a Director of the company. COTHILL, Nicholas is a Director of the company. DAVIS, Charles David Rhys is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FISH, Anthony Michael has been resigned. Director STANWAY, Stephen Arthur has been resigned. Director STOTT, Alexander James Herbert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIGGINS, David John
Appointed Date: 07 November 2001
Director
BIGGINS, David John
Appointed Date: 01 September 2010
54 years old
Director
COTHILL, Nicholas
Appointed Date: 01 September 2010
51 years old
Director
DAVIS, Charles David Rhys
Appointed Date: 01 August 2005
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
FISH, Anthony Michael
Resigned: 25 July 2007
Appointed Date: 01 September 2005
58 years old
Director
STANWAY, Stephen Arthur
Resigned: 31 August 2010
Appointed Date: 07 November 2001
61 years old
Director
STOTT, Alexander James Herbert
Resigned: 31 December 2013
Appointed Date: 02 April 2012
63 years old

Persons With Significant Control

Mr Stephen Arthur Stanway
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SAS GROUP OF COMPANIES LTD. Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
20 Jun 2016
Secretary's details changed for Mr David John Biggins on 20 June 2016
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 112,000
...
... and 49 more events
12 Jan 2004
Accounts for a dormant company made up to 31 August 2002
19 Dec 2002
Return made up to 07/11/02; full list of members
18 Aug 2002
Accounting reference date shortened from 30/11/02 to 31/08/02
21 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

THE SAS GROUP OF COMPANIES LTD. Charges

2 February 2007
Guarantee & debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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