SARP UK (HOLDINGS) LIMITED
LONDON INSISTCLAIM LIMITED

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Company number 03466932
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20,040,070 . The most likely internet sites of SARP UK (HOLDINGS) LIMITED are www.sarpukholdings.co.uk, and www.sarp-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarp Uk Holdings Limited is a Private Limited Company. The company registration number is 03466932. Sarp Uk Holdings Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Sarp Uk Holdings Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary MOGAN, Julie Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Richard Douglas has been resigned. Director DAWE, Stuart Edward has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director JOHNSON, Kenneth has been resigned. Director KUTNER, John Michael has been resigned. Director PETTY, Allan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 January 2000
Secretary
MOGAN, Julie Anne
Resigned: 31 January 2000
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 17 November 1997
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
DAWE, Stuart Edward
Resigned: 13 August 1998
Appointed Date: 27 November 1997
75 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 07 August 2000
81 years old
Director
JOHNSON, Kenneth
Resigned: 07 August 2000
Appointed Date: 30 March 1999
72 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 07 August 2000
84 years old
Director
PETTY, Allan David
Resigned: 30 March 1999
Appointed Date: 27 November 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Veolia Es Holdings (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SARP UK (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,040,070
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,040,070
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
30 Dec 1997
Director resigned
30 Dec 1997
Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
30 Dec 1997
Memorandum and Articles of Association
30 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1997
Incorporation

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