ROBERT SAGE LIMITED
NORTH SOMERSET

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Company number 03491260
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017; Appointment of Denis Paul Francois Machuel as a director on 31 March 2017; Appointment of Sebastian Raymond De-Tramasure as a director on 31 March 2017. The most likely internet sites of ROBERT SAGE LIMITED are www.robertsage.co.uk, and www.robert-sage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Sage Limited is a Private Limited Company. The company registration number is 03491260. Robert Sage Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Robert Sage Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . SAGE, Richard William is a Secretary of the company. ARNAUDO, Laurent Paul Joseph is a Director of the company. DE-TRAMASURE, Sebastian Raymond is a Director of the company. MACHUEL, Denis Paul Francois is a Director of the company. MISTRY, Sarosh is a Director of the company. SAGE, Robert John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAGE, Richard William
Appointed Date: 12 January 1998

Director
ARNAUDO, Laurent Paul Joseph
Appointed Date: 31 March 2017
58 years old

Director
DE-TRAMASURE, Sebastian Raymond
Appointed Date: 31 March 2017
52 years old

Director
MACHUEL, Denis Paul Francois
Appointed Date: 31 March 2017
61 years old

Director
MISTRY, Sarosh
Appointed Date: 31 March 2017
56 years old

Director
SAGE, Robert John
Appointed Date: 12 January 1998
53 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Nominee Director
BUYVIEW LTD
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr. Robert John Sage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROBERT SAGE LIMITED Events

11 May 2017
Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017
11 May 2017
Appointment of Denis Paul Francois Machuel as a director on 31 March 2017
11 May 2017
Appointment of Sebastian Raymond De-Tramasure as a director on 31 March 2017
11 May 2017
Appointment of Mr Sarosh Mistry as a director on 31 March 2017
10 May 2017
Termination of appointment of a director
...
... and 52 more events
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
26 Jan 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
12 Jan 1998
Incorporation

ROBERT SAGE LIMITED Charges

18 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied on 18 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 May 2004
Status: Satisfied on 18 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…