SAPIENS INVESTMENTS LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6UZ

Company number 04391172
Status Live but Receiver Manager on at least one charge
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of SAPIENS INVESTMENTS LIMITED are www.sapiensinvestments.co.uk, and www.sapiens-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapiens Investments Limited is a Private Limited Company. The company registration number is 04391172. Sapiens Investments Limited has been working since 11 March 2002. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Sapiens Investments Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary E-CO-SECRETARY LIMITED has been resigned. Secretary FIDUCIARY (SECRETARY) LIMITED has been resigned. Secretary UK(COSEC) LIMITED has been resigned. Director E-CO-DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MANN, Tony
Appointed Date: 29 August 2002
82 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 24 February 2010
Appointed Date: 29 August 2002
Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 05 April 2010
Appointed Date: 11 March 2005
Secretary
E-CO-SECRETARY LIMITED
Resigned: 29 August 2002
Appointed Date: 11 March 2002
Secretary
FIDUCIARY (SECRETARY) LIMITED
Resigned: 18 May 2009
Appointed Date: 11 May 2007
Secretary
UK(COSEC) LIMITED
Resigned: 22 February 2011
Appointed Date: 11 July 2009
Director
E-CO-DIRECTOR LIMITED
Resigned: 29 August 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Tony Mann
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPIENS INVESTMENTS LIMITED Events

22 May 2017
Confirmation statement made on 11 March 2017 with updates
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 Apr 2016
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
13 Jan 2016
Appointment of receiver or manager
13 Jan 2016
Notice of appointment of receiver or manager
...
... and 48 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
11 Mar 2002
Incorporation

SAPIENS INVESTMENTS LIMITED Charges

12 October 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 anthony street easington colliery co. Durham. With the…

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