Company number 07203427
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address THORNBOROUGH HALL, MOOR ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5AB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of SACHET SOLUTIONS LTD are www.sachetsolutions.co.uk, and www.sachet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Sachet Solutions Ltd is a Private Limited Company.
The company registration number is 07203427. Sachet Solutions Ltd has been working since 25 March 2010.
The present status of the company is Active. The registered address of Sachet Solutions Ltd is Thornborough Hall Moor Road Leyburn North Yorkshire Dl8 5ab. . TEMPEST, Anne Jennifer is a Director of the company. TEMPEST, Gareth Nigel is a Director of the company. Secretary THEWSEY, Rachel Ann has been resigned. Director TEMPEST, Anne Jennifer has been resigned. Director TEMPEST, Maurice Yeadon has been resigned. Director THEWSEY, Rachael Ann has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Tempest
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Tempest
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SACHET SOLUTIONS LTD Events
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Change of share class name or designation
...
... and 19 more events
24 Sep 2010
Termination of appointment of Rachel Thewsey as a secretary
24 Sep 2010
Appointment of Mr Maurice Yeadon Tempest as a director
14 Apr 2010
Appointment of Mrs Rachael Ann Thewsey as a director
14 Apr 2010
Termination of appointment of Anne Tempest as a director
25 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted