SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
ALNERY NO. 2001 LIMITED

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Company number 03969928
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Victoria Louise Bradin on 1 October 2016; Appointment of Victoria Louise Bradin as a director on 16 September 2016. The most likely internet sites of SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED are www.sagehiberniainvestmentsno1.co.uk, and www.sage-hibernia-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Hibernia Investments No 1 Limited is a Private Limited Company. The company registration number is 03969928. Sage Hibernia Investments No 1 Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Sage Hibernia Investments No 1 Limited is North Park Newcastle Upon Tyne Ne13 9aa. . PARRY, Mark is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. PARRY, Mark is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HALL, Louise has been resigned. Secretary WYNDHAM, Rupert Charles Edward has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BREARLEY, John Richard has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director GEARY, Karen Mary has been resigned. Director KAYE, Sara Jane has been resigned. Director MCFARLAND, Adrienne Ann has been resigned. Director MITCHELL, Alastair John has been resigned. Director RAY, Josephine has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director WYLIE, Andrew William Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 31 July 2014
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
PARRY, Mark
Appointed Date: 18 June 2015
53 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 May 2000
Appointed Date: 11 April 2000
Secretary
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 19 December 2001
Secretary
WYNDHAM, Rupert Charles Edward
Resigned: 19 December 2001
Appointed Date: 17 May 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 May 2000
Appointed Date: 11 April 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 17 May 2000
Appointed Date: 11 April 2000
Director
BREARLEY, John Richard
Resigned: 25 November 2005
Appointed Date: 11 December 2002
64 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 11 January 2012
61 years old
Director
GEARY, Karen Mary
Resigned: 01 November 2004
Appointed Date: 24 February 2001
63 years old
Director
KAYE, Sara Jane
Resigned: 28 September 2007
Appointed Date: 01 November 2004
60 years old
Director
MCFARLAND, Adrienne Ann
Resigned: 11 January 2012
Appointed Date: 28 September 2007
57 years old
Director
MITCHELL, Alastair John
Resigned: 18 June 2015
Appointed Date: 12 December 2005
64 years old
Director
RAY, Josephine
Resigned: 12 December 2005
Appointed Date: 25 November 2005
61 years old
Director
SCHOFIELD, Alan Donald
Resigned: 23 September 2003
Appointed Date: 17 May 2000
59 years old
Director
WYLIE, Andrew William Graham
Resigned: 23 February 2001
Appointed Date: 17 May 2000
66 years old

Persons With Significant Control

Sage (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
20 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 74 more events
26 Jan 2001
New secretary appointed
05 Jun 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 May 2000
Company name changed alnery no. 2001 LIMITED\certificate issued on 26/05/00
11 Apr 2000
Incorporation

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