SAGEGLEN LIMITED
LONDON

Hellopages » Greater London » Islington » N7 8XH
Company number 04320686
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address UNIT 13, 149 ROMAN WAY, LONDON, N7 8XH
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 50,000 . The most likely internet sites of SAGEGLEN LIMITED are www.sageglen.co.uk, and www.sageglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sageglen Limited is a Private Limited Company. The company registration number is 04320686. Sageglen Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Sageglen Limited is Unit 13 149 Roman Way London N7 8xh. The company`s financial liabilities are £136.41k. It is £40.34k against last year. The cash in hand is £27.07k. It is £27.07k against last year. And the total assets are £285.76k, which is £54.3k against last year. WILLIAMS, Angela Mary is a Secretary of the company. WILLIAMS, Andrew is a Director of the company. Secretary HART, Nicholas David has been resigned. Secretary LANGFORD, Michael Alan Sussex has been resigned. Secretary NAJAFI SANI, Pauline Jennifer has been resigned. Secretary SPS LIMITED has been resigned. Director LUTLEY, Andrew John has been resigned. Director MCCL LIMITED has been resigned. Director NAJAFI SANI, Mohammad has been resigned. Director PIPETARN LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


sageglen Key Finiance

LIABILITIES £136.41k
+41%
CASH £27.07k
TOTAL ASSETS £285.76k
+23%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Angela Mary
Appointed Date: 24 July 2006
Director
WILLIAMS, Andrew
Appointed Date: 24 July 2006
57 years old

Resigned Directors

Secretary
HART, Nicholas David
Resigned: 01 June 2002
Appointed Date: 21 January 2002
Secretary
LANGFORD, Michael Alan Sussex
Resigned: 24 July 2006
Appointed Date: 01 March 2006
Secretary
NAJAFI SANI, Pauline Jennifer
Resigned: 01 March 2006
Appointed Date: 01 March 2002
Secretary
SPS LIMITED
Resigned: 21 January 2002
Appointed Date: 12 November 2001
Director
LUTLEY, Andrew John
Resigned: 21 January 2002
Appointed Date: 12 November 2001
74 years old
Director
MCCL LIMITED
Resigned: 21 July 2006
Appointed Date: 01 March 2006
Director
NAJAFI SANI, Mohammad
Resigned: 01 March 2006
Appointed Date: 01 March 2002
73 years old
Director
PIPETARN LIMITED
Resigned: 01 June 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Andrew Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGEGLEN LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50,000
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Registered office address changed from Unit 1 Isleworth Business Complex Saint Johns Road Isleworth Middlesex TW7 6NL to Unit 13 149 Roman Way London N7 8XH on 20 April 2015
...
... and 46 more events
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed
24 Jan 2002
Registered office changed on 24/01/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY
12 Nov 2001
Incorporation

SAGEGLEN LIMITED Charges

16 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Armand Raymond Joseph Gilles Charles
Description: Rent deposit of £7,000.
14 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Armand Raymond Joseph Gilles Charles
Description: The rent deposit of £7,000.
21 August 2002
Rent deposit deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Avery Flight International Limited
Description: Rent deposit £6,500 as per clause 4.3 of deed 21ST august…
30 April 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAGEFORD UK LIMITED SAGEFORM LIMITED SAGEGREEN CONSULTING LIMITED SAGEGREEN HELP SELL LIMITED SAGEGREEN HR LIMITED SAGEGREEN LIMITED SAGEHALL LIMITED