SAGE GLOBAL SERVICES LIMITED
TYNE AND WEAR SAGE CONTRACTS LIMITED

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

Company number 09506951
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE13 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017; Appointment of Miranda Craig as a secretary on 20 March 2017; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of SAGE GLOBAL SERVICES LIMITED are www.sageglobalservices.co.uk, and www.sage-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Global Services Limited is a Private Limited Company. The company registration number is 09506951. Sage Global Services Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Sage Global Services Limited is North Park Newcastle Upon Tyne Tyne and Wear United Kingdom 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 DICKINSON, Sara Louise has been resigned. Director FISHER, Darren Michael has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director ROBINSON, Michael John has been resigned. The company operates in "Other business support service activities 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: 10 October 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: 24 March 2015

Director
DICKINSON, Sara Louise
Resigned: 10 July 2015
Appointed Date: 24 March 2015
57 years old

Director
FISHER, Darren Michael
Resigned: 01 March 2016
Appointed Date: 10 July 2015
59 years old

Director
HEALD, Gareth Owen Davey
Resigned: 10 October 2016
Appointed Date: 01 March 2016
49 years old

Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 24 March 2015
64 years old

Persons With Significant Control

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

SAGE GLOBAL SERVICES LIMITED Events

28 Mar 2017
Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
28 Mar 2017
Appointment of Miranda Craig as a secretary on 20 March 2017
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Oct 2016
Appointment of Mr John-Henry Fredrik Liepe as a director on 10 October 2016
12 Oct 2016
Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016
...
... and 9 more events
20 Jul 2015
Appointment of Mr Darren Michael Fisher as a director on 10 July 2015
20 Jul 2015
Termination of appointment of Sara Louise Dickinson as a director on 10 July 2015
30 Apr 2015
Company name changed sage contracts LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23

09 Apr 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1