SAGE IRISH INVESTMENTS TWO LIMITED
NEWCASTLE UPON TYNE

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

Company number 08327161
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-nine 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; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of SAGE IRISH INVESTMENTS TWO LIMITED are www.sageirishinvestmentstwo.co.uk, and www.sage-irish-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Irish Investments Two Limited is a Private Limited Company. The company registration number is 08327161. Sage Irish Investments Two Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Sage Irish Investments Two 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. SWIFT, John Philip Carlton is a Director of the company. WILSON, Sean 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 HARRISON, Paul Scott has been resigned. Director MULLANEY, Liam Pearse has been resigned. Director O'NEILL, Padraig has been resigned. Director ROBINSON, Michael John has been resigned. Director SANDERS, Andrew has been resigned. The company operates in "Financial management".


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: 04 May 2016
51 years old
Director
SWIFT, John Philip Carlton
Appointed Date: 01 March 2016
63 years old
Director
WILSON, Sean
Appointed Date: 06 April 2016
54 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: 11 December 2012
Director
FISHER, Darren Michael
Resigned: 01 March 2016
Appointed Date: 11 December 2012
59 years old
Director
HARRISON, Paul Scott
Resigned: 22 July 2013
Appointed Date: 11 December 2012
61 years old
Director
MULLANEY, Liam Pearse
Resigned: 22 July 2013
Appointed Date: 11 December 2012
68 years old
Director
O'NEILL, Padraig
Resigned: 06 April 2016
Appointed Date: 31 July 2014
53 years old
Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 11 December 2012
64 years old
Director
SANDERS, Andrew
Resigned: 31 July 2014
Appointed Date: 11 December 2012
61 years old

Persons With Significant Control

The Sage Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGE IRISH INVESTMENTS TWO LIMITED 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
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
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 19 more events
13 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
30 Jul 2013
Termination of appointment of Liam Mullaney as a director
30 Jul 2013
Termination of appointment of Paul Harrison as a director
10 Jun 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
11 Dec 2012
Incorporation

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