SAS (EUROPE) LIMITED
EXETER

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Company number 04264226
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address KING STAG HOUSE, CHERITON BISHOP, EXETER, EX6 6JE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAS (EUROPE) LIMITED are www.saseurope.co.uk, and www.sas-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sas Europe Limited is a Private Limited Company. The company registration number is 04264226. Sas Europe Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Sas Europe Limited is King Stag House Cheriton Bishop Exeter Ex6 6je. . NICKELLS, Paul is a Secretary of the company. NICKELLS, Paul is a Director of the company. NICKELLS, Sally Jean is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NICKELLS, Paul
Appointed Date: 03 August 2001
Director
NICKELLS, Paul
Appointed Date: 03 August 2001
65 years old
Director
NICKELLS, Sally Jean
Appointed Date: 03 August 2001
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Paul Nickells
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Sally Jean Nickells
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SAS (EUROPE) LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
22 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 33 more events
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

SAS (EUROPE) LIMITED Charges

19 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Paul Nickells & Sally Jean Nickells
Description: Fixed and floating charges over the undertaking and all…

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