SAGE FAR EAST INVESTMENTS LIMITED
SANDCO 843 LIMITED

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

Company number 05126343
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; 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. The most likely internet sites of SAGE FAR EAST INVESTMENTS LIMITED are www.sagefareastinvestments.co.uk, and www.sage-far-east-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Far East Investments Limited is a Private Limited Company. The company registration number is 05126343. Sage Far East Investments Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Sage Far East Investments Limited 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. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BERRUYER, Guy Serge has been resigned. Director FISHER, Darren Michael has been resigned. Director HARRISON, Paul Scott has been resigned. Director ROBINSON, Michael John has been resigned. Director WALKER, Paul Ashton has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 25 June 2004
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2004
Appointed Date: 12 May 2004
Director
BERRUYER, Guy Serge
Resigned: 04 January 2011
Appointed Date: 30 September 2010
74 years old
Director
FISHER, Darren Michael
Resigned: 02 February 2016
Appointed Date: 08 February 2012
59 years old
Director
HARRISON, Paul Scott
Resigned: 08 February 2012
Appointed Date: 25 June 2004
61 years old
Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 04 January 2011
64 years old
Director
WALKER, Paul Ashton
Resigned: 30 September 2010
Appointed Date: 25 June 2004
68 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 12 May 2004

Persons With Significant Control

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

SAGE FAR EAST INVESTMENTS LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
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
...
... and 71 more events
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed
02 Jul 2004
New director appointed
30 Jun 2004
Company name changed sandco 843 LIMITED\certificate issued on 30/06/04
12 May 2004
Incorporation

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