SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
SURREY

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

Company number 04997656
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED are www.sailbusinesssolutionssecretaries.co.uk, and www.sail-business-solutions-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sail Business Solutions Secretaries Limited is a Private Limited Company. The company registration number is 04997656. Sail Business Solutions Secretaries Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Sail Business Solutions Secretaries Limited is 16 The Mall Surbiton Surrey Kt6 4eq. . AITKEN, Jonathan Guthrie is a Secretary of the company. HEYDENRYCH, Marise is a Director of the company. SAIL BUSINESS SOLUTIONS LIMITED is a Director of the company. Director HEYDENRYCH, Marise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AITKEN, Jonathan Guthrie
Appointed Date: 17 December 2003
Director
HEYDENRYCH, Marise
Appointed Date: 29 November 2011
46 years old
Director
SAIL BUSINESS SOLUTIONS LIMITED
Appointed Date: 19 January 2004

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 19 January 2004
Appointed Date: 17 December 2003
46 years old

Persons With Significant Control

Mrs Marise Heydenrych
Notified on: 17 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015
Director's details changed for Ms Marise Heydenrych on 23 December 2015
23 Dec 2015
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
...
... and 35 more events
07 Jul 2005
Registered office changed on 07/07/05 from: 14 victoria mews earlsfield greater london SW18 3PY
18 Jan 2005
Return made up to 06/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2004
Director resigned
20 Jan 2004
New director appointed
17 Dec 2003
Incorporation

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