SACSONS LIMITED
LONDON

Hellopages » Greater London » Newham » E6 2JG
Company number 02877528
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address DAVID SANDGROUND T/A DKS, ROOM 4, IMPERIAL HOUSE, 2A, HEIGHAM ROAD, LONDON, ENGLAND, E6 2JG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mrs Sonia North as a director on 1 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SACSONS LIMITED are www.sacsons.co.uk, and www.sacsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Blackhorse Road Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sacsons Limited is a Private Limited Company. The company registration number is 02877528. Sacsons Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Sacsons Limited is David Sandground T A Dks Room 4 Imperial House 2a Heigham Road London England E6 2jg. . SUCHDEV, Shakuntala is a Secretary of the company. COULCHER, Margaret is a Director of the company. NORTH, Sonia is a Director of the company. SUCHDEV, Ramesh is a Director of the company. SUCHDEV, Shakuntala is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary SUCHDEV, Monica has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director SUCHDEV, Monica has been resigned. Director SUCHDEV, Sunil has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SUCHDEV, Shakuntala
Appointed Date: 01 January 2003

Director
COULCHER, Margaret
Appointed Date: 13 November 2013
94 years old

Director
NORTH, Sonia
Appointed Date: 01 December 2016
63 years old

Director
SUCHDEV, Ramesh
Appointed Date: 01 January 2003
83 years old

Director
SUCHDEV, Shakuntala
Appointed Date: 01 January 2003
81 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 22 December 1993
Appointed Date: 03 December 1993

Secretary
SUCHDEV, Monica
Resigned: 02 January 2003
Appointed Date: 22 December 1993

Nominee Director
BROWN, Kevin Thomas
Resigned: 22 December 1993
Appointed Date: 03 December 1993
67 years old

Director
SUCHDEV, Monica
Resigned: 02 January 2003
Appointed Date: 22 December 1993
59 years old

Director
SUCHDEV, Sunil
Resigned: 02 January 2003
Appointed Date: 22 December 1993
60 years old

Persons With Significant Control

Mr Ramesh Suchdev
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shakutala Suchdev
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SACSONS LIMITED Events

11 Jan 2017
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Appointment of Mrs Sonia North as a director on 1 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
07 Jan 1994
Registered office changed on 07/01/94 from: 2ND floor 123/125 city road london EC1V 1JB

07 Jan 1994
Secretary resigned;new secretary appointed;new director appointed

07 Jan 1994
Director resigned;new director appointed

06 Jan 1994
Company name changed zenday LIMITED\certificate issued on 07/01/94

03 Dec 1993
Incorporation