SAGITTARIUS INVESTMENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AZ

Company number 09401852
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 5 PARLIAMENT STREET, HULL, ENGLAND, HU1 2AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 22 January 2017 with updates; Appointment of Mr. Mariusz Marek Wilczyński as a director on 25 October 2016. The most likely internet sites of SAGITTARIUS INVESTMENTS LIMITED are www.sagittariusinvestments.co.uk, and www.sagittarius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sagittarius Investments Limited is a Private Limited Company. The company registration number is 09401852. Sagittarius Investments Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Sagittarius Investments Limited is 5 Parliament Street Hull England Hu1 2az. . SIKORA, Rafal is a Director of the company. WILCZYŃSKI, Mariusz Marek is a Director of the company. Secretary PEARSON, Joseph Timothy has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Architectural activities".


Current Directors

Director
SIKORA, Rafal
Appointed Date: 28 January 2015
49 years old
Director
WILCZYŃSKI, Mariusz Marek
Appointed Date: 25 October 2016
41 years old

Resigned Directors

Secretary
PEARSON, Joseph Timothy
Resigned: 28 January 2015
Appointed Date: 22 January 2015
Director
LATHAM, Alistair Ian Manson
Resigned: 28 January 2015
Appointed Date: 22 January 2015
54 years old

Persons With Significant Control

Mr. Rafał Sikora
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SAGITTARIUS INVESTMENTS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Nov 2016
Appointment of Mr. Mariusz Marek Wilczyński as a director on 25 October 2016
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
01 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 0 more events
18 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015
Termination of appointment of Joseph Timothy Pearson as a secretary on 28 January 2015
29 Jan 2015
Termination of appointment of Alistair Ian Manson Latham as a director on 28 January 2015
29 Jan 2015
Appointment of Mr Rafal Sikora as a director on 28 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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