SAGE EURO HEDGECO 1
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 9AA

Company number 08680618
Status Active
Incorporation Date 6 September 2013
Company Type Private Unlimited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Miranda Craig as a secretary on 20 March 2017; Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017; Director's details changed for Victoria Louise Bradin on 1 October 2016. The most likely internet sites of SAGE EURO HEDGECO 1 are www.sageeurohedgeco.co.uk, and www.sage-euro-hedgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Euro Hedgeco 1 is a Private Unlimited Company. The company registration number is 08680618. Sage Euro Hedgeco 1 has been working since 06 September 2013. The present status of the company is Active. The registered address of Sage Euro Hedgeco 1 is North Park Newcastle Upon Tyne Ne13 9aa. . CRAIG, Miranda is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. LIEPE, John-Henry Fredrik is a Director of the company. Secretary BRADIN, Victoria Louise has been resigned. Secretary ROBINSON, Michael John has been resigned. Director FISHER, Darren Michael has been resigned. Director ROBINSON, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRAIG, Miranda
Appointed Date: 20 March 2017
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
LIEPE, John-Henry Fredrik
Appointed Date: 02 February 2016
51 years old

Resigned Directors

Secretary
BRADIN, Victoria Louise
Resigned: 20 March 2017
Appointed Date: 16 September 2016
Secretary
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 06 September 2013
Director
FISHER, Darren Michael
Resigned: 02 February 2016
Appointed Date: 06 September 2013
59 years old
Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 06 September 2013
64 years old

Persons With Significant Control

Sage Treasury Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGE EURO HEDGECO 1 Events

28 Mar 2017
Appointment of Miranda Craig as a secretary on 20 March 2017
28 Mar 2017
Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
19 Sep 2016
Appointment of Victoria Louise Bradin as a secretary on 16 September 2016
19 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
...
... and 12 more events
09 Jun 2014
Director's details changed for Mr Darren Michael Fisher on 1 June 2014
15 Oct 2013
Allotment of a new class of shares by an unlimited company
01 Oct 2013
Memorandum and Articles of Association
01 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • EUR 200

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