SAGE TREASURY COMPANY LIMITED
NEWCASTLE UPON TYNE

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

Company number 08319044
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four 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 5 December 2016 with updates. The most likely internet sites of SAGE TREASURY COMPANY LIMITED are www.sagetreasurycompany.co.uk, and www.sage-treasury-company.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 Treasury Company Limited is a Private Limited Company. The company registration number is 08319044. Sage Treasury Company Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Sage Treasury Company 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. SWIFT, John Philip Carlton 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 financial services holding companies".


Current Directors

Secretary
CRAIG, Miranda
Appointed Date: 20 March 2017
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
SWIFT, John Philip Carlton
Appointed Date: 05 June 2014
63 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: 05 December 2012
Director
FISHER, Darren Michael
Resigned: 02 February 2016
Appointed Date: 05 December 2012
59 years old
Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 05 December 2012
64 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 TREASURY COMPANY 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
12 Dec 2016
Confirmation statement made on 5 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 director on 16 September 2016
...
... and 14 more events
05 Mar 2014
Full accounts made up to 30 September 2013
13 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
06 Jun 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
26 Feb 2013
Resolutions
  • RES13 ‐ Re subsidiary guaranty agreement, co business 12/02/2013
05 Dec 2012
Incorporation

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