SAGEROWE LIMITED
PLYMOUTH SAGEROWE CONSTRUCTION LIMITED

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Company number 05079359
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SAGEROWE LIMITED are www.sagerowe.co.uk, and www.sagerowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sagerowe Limited is a Private Limited Company. The company registration number is 05079359. Sagerowe Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Sagerowe Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . ROWE, Rachel is a Secretary of the company. NEWCOMBE, Jonathan Paul is a Director of the company. ROWE, James David is a Director of the company. ROWE, Rachel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROWE, Rachel
Appointed Date: 22 March 2004

Director
NEWCOMBE, Jonathan Paul
Appointed Date: 23 July 2013
54 years old

Director
ROWE, James David
Appointed Date: 22 March 2004
60 years old

Director
ROWE, Rachel
Appointed Date: 15 July 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

James David Rowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Rowe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Paul Newcombe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGEROWE LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 30 more events
01 Apr 2005
Return made up to 22/03/05; full list of members
05 Aug 2004
New director appointed
26 Apr 2004
Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

SAGEROWE LIMITED Charges

14 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…