SAGAR CALE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS5 3BW

Company number 08176076
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address SANDFORD LODGE BRIDGE ROAD, KIRKSTALL, LEEDS, LS5 3BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Sub-division of shares on 21 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SAGAR CALE LIMITED are www.sagarcale.co.uk, and www.sagar-cale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Sagar Cale Limited is a Private Limited Company. The company registration number is 08176076. Sagar Cale Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Sagar Cale Limited is Sandford Lodge Bridge Road Kirkstall Leeds Ls5 3bw. . WARBURTON, Michael George is a Secretary of the company. DOBSON, Richard Martin is a Director of the company. WARBURTON, Michael George is a Director of the company. Secretary DAWSON, Neil Gavins has been resigned. Director DAWSON, Neil Gavins has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARBURTON, Michael George
Appointed Date: 09 January 2013
Director
DOBSON, Richard Martin
Appointed Date: 09 January 2013
47 years old
Director
WARBURTON, Michael George
Appointed Date: 09 January 2013
51 years old

Resigned Directors

Secretary
DAWSON, Neil Gavins
Resigned: 09 January 2013
Appointed Date: 10 August 2012
Director
DAWSON, Neil Gavins
Resigned: 09 January 2013
Appointed Date: 10 August 2012
72 years old
Director
ROUND, Jonathon Charles
Resigned: 10 August 2012
Appointed Date: 10 August 2012
66 years old

Persons With Significant Control

Mr Richard Martin Dobson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Warburton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGAR CALE LIMITED Events

20 Sep 2016
Confirmation statement made on 10 August 2016 with updates
11 Jan 2016
Sub-division of shares on 21 December 2015
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2016
Change of share class name or designation
02 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
13 Nov 2012
Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10
14 Aug 2012
Appointment of Neil Gavins Dawson as a secretary
14 Aug 2012
Termination of appointment of Jonathon Round as a director
14 Aug 2012
Appointment of Neil Gavins Dawson as a director
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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