SAS LOGISTICS LIMITED
SHERINGTON

Hellopages » Buckinghamshire » Milton Keynes » MK16 9PU

Company number 04066082
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address MERCERS MANOR BARNS, SHERINGTON, BUCKINGHAMSHIRE, MK16 9PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAS LOGISTICS LIMITED are www.saslogistics.co.uk, and www.sas-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Milton Keynes Central Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 7.4 miles; to Lidlington Rail Station is 7.6 miles; to Bletchley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Logistics Limited is a Private Limited Company. The company registration number is 04066082. Sas Logistics Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Sas Logistics Limited is Mercers Manor Barns Sherington Buckinghamshire Mk16 9pu. The company`s financial liabilities are £135.64k. It is £-37.55k against last year. The cash in hand is £18.86k. It is £-36.88k against last year. And the total assets are £342.26k, which is £6.43k against last year. SPENDLOVE, Lee is a Secretary of the company. SPENDLOVE, Katie Louise is a Director of the company. SPENDLOVE, Lee is a Director of the company. Secretary PURI, Pardeep has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASSIE, William Paul has been resigned. Director HARDING, Paul Maurice has been resigned. Director HAYMAN, Richard has been resigned. Director PURI, Pardeep has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


sas logistics Key Finiance

LIABILITIES £135.64k
-22%
CASH £18.86k
-67%
TOTAL ASSETS £342.26k
+1%
All Financial Figures

Current Directors

Secretary
SPENDLOVE, Lee
Appointed Date: 01 June 2012
Director
SPENDLOVE, Katie Louise
Appointed Date: 01 April 2014
44 years old
Director
SPENDLOVE, Lee
Appointed Date: 01 June 2012
50 years old

Resigned Directors

Secretary
PURI, Pardeep
Resigned: 01 June 2012
Appointed Date: 06 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
CASSIE, William Paul
Resigned: 31 October 2001
Appointed Date: 06 September 2000
60 years old
Director
HARDING, Paul Maurice
Resigned: 01 June 2012
Appointed Date: 06 September 2000
66 years old
Director
HAYMAN, Richard
Resigned: 31 October 2001
Appointed Date: 06 September 2000
58 years old
Director
PURI, Pardeep
Resigned: 01 June 2012
Appointed Date: 06 September 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Lee Spendlove
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SAS LOGISTICS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
18 Feb 2016
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
06 Sep 2000
Incorporation

SAS LOGISTICS LIMITED Charges

24 June 2014
Charge code 0406 6082 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 September 2002
Charge of deposit
Delivered: 20 September 2002
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000.00 credited to account…

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