SAIL BUSINESS SOLUTIONS LTD
SURREY SAIL CAPITAL LIMITED JIMMY JIMINEZ INVESTMENTS LTD

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 04532399
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Ms Marise Heydenrych on 23 September 2016. The most likely internet sites of SAIL BUSINESS SOLUTIONS LTD are www.sailbusinesssolutions.co.uk, and www.sail-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sail Business Solutions Ltd is a Private Limited Company. The company registration number is 04532399. Sail Business Solutions Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Sail Business Solutions Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. HEYDENRYCH, Marise is a Director of the company. Secretary AITKIN, Jonathan Guthrie has been resigned. Secretary THOMAS, James has been resigned. Secretary VEENHUIS, Darren Trevor has been resigned. Director AITKEN, Jonathan Guthrie has been resigned. Director AITKEN, Jonathan Guthrie has been resigned. Director FORBES, Craig Ian has been resigned. Director GOLDBLATT, Nick has been resigned. Director THOMAS, James has been resigned. Director VEENHUIS, Darren Trevor has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Appointed Date: 20 September 2004
Director
HEYDENRYCH, Marise
Appointed Date: 19 September 2007
45 years old

Resigned Directors

Secretary
AITKIN, Jonathan Guthrie
Resigned: 12 September 2003
Appointed Date: 04 April 2003
Secretary
THOMAS, James
Resigned: 04 April 2003
Appointed Date: 11 September 2002
Secretary
VEENHUIS, Darren Trevor
Resigned: 20 September 2004
Appointed Date: 12 September 2003
Director
AITKEN, Jonathan Guthrie
Resigned: 01 January 2016
Appointed Date: 01 January 2015
49 years old
Director
AITKEN, Jonathan Guthrie
Resigned: 19 September 2007
Appointed Date: 11 September 2002
49 years old
Director
FORBES, Craig Ian
Resigned: 04 April 2003
Appointed Date: 11 September 2002
50 years old
Director
GOLDBLATT, Nick
Resigned: 04 April 2003
Appointed Date: 11 September 2002
49 years old
Director
THOMAS, James
Resigned: 04 April 2003
Appointed Date: 11 September 2002
48 years old
Director
VEENHUIS, Darren Trevor
Resigned: 04 July 2007
Appointed Date: 20 January 2004
49 years old

Persons With Significant Control

Mr Jonathan Guthrie Aitken
Notified on: 23 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mrs Marise Heydenrych
Notified on: 11 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SAIL BUSINESS SOLUTIONS LTD Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Sep 2016
Director's details changed for Ms Marise Heydenrych on 23 September 2016
08 Jul 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Termination of appointment of Jonathan Guthrie Aitken as a director on 1 January 2016
...
... and 59 more events
26 Apr 2003
Secretary resigned;director resigned
26 Apr 2003
Secretary resigned;director resigned
24 Sep 2002
Accounting reference date shortened from 30/09/03 to 05/04/03
20 Sep 2002
Company name changed jimmy jiminez investments LTD\certificate issued on 20/09/02
11 Sep 2002
Incorporation

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