SAPE GROUP HOLDINGS UK LTD
MILTON KEYNES CALLOUT TIME LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 03657113
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,250,000 . The most likely internet sites of SAPE GROUP HOLDINGS UK LTD are www.sapegroupholdingsuk.co.uk, and www.sape-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sape Group Holdings Uk Ltd is a Private Limited Company. The company registration number is 03657113. Sape Group Holdings Uk Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Sape Group Holdings Uk Ltd is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. The company`s financial liabilities are £5359.82k. It is £40.48k against last year. . CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD is a Secretary of the company. TROEN, Per is a Director of the company. Secretary WADE, Colin Eric has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Secretary COSEC DIRECT LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director HARTTUNG, William Alexander North has been resigned. Director KEUNEN, Victor has been resigned. Director SJOHOLM, Bo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sape group holdings uk Key Finiance

LIABILITIES £5359.82k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
Appointed Date: 27 July 2014
Director
TROEN, Per
Appointed Date: 22 December 1999
70 years old

Resigned Directors

Secretary
WADE, Colin Eric
Resigned: 18 December 1998
Appointed Date: 27 October 1998
Secretary
COMPSEC K&R LIMITED
Resigned: 20 December 1999
Appointed Date: 18 December 1998
Secretary
COSEC DIRECT LIMITED
Resigned: 19 June 2014
Appointed Date: 20 March 2003
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 December 1999
Director
HARTTUNG, William Alexander North
Resigned: 21 September 2004
Appointed Date: 01 January 2002
69 years old
Director
KEUNEN, Victor
Resigned: 18 December 1998
Appointed Date: 27 October 1998
67 years old
Director
SJOHOLM, Bo
Resigned: 01 January 2002
Appointed Date: 17 December 1998
60 years old

SAPE GROUP HOLDINGS UK LTD Events

01 Jun 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,250,000
01 Feb 2016
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 1 February 2016
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
14 Jan 1999
Registered office changed on 14/01/99 from: capital & country searches 54 southwark bridge road london SE1 0AR
14 Jan 1999
New director appointed
31 Dec 1998
Director resigned
31 Dec 1998
Secretary resigned
27 Oct 1998
Incorporation

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