SAC GROUP LTD.
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 1DD

Company number 03084065
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address SAC GROUP LTD, 7 CHURCH LANE, WEST BROMWICH, WEST MIDLANDS, B71 1DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Christopher Hurst Downton as a secretary on 1 August 2016; Appointment of Ms Daniella Tarbuck as a secretary on 1 August 2016. The most likely internet sites of SAC GROUP LTD. are www.sacgroup.co.uk, and www.sac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Sac Group Ltd is a Private Limited Company. The company registration number is 03084065. Sac Group Ltd has been working since 26 July 1995. The present status of the company is Active. The registered address of Sac Group Ltd is Sac Group Ltd 7 Church Lane West Bromwich West Midlands B71 1dd. . TARBUCK, Daniella is a Secretary of the company. ELLIS, Robert Michael is a Director of the company. Secretary DOWNTON, Christopher Hurst has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAPOOR, Rajen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TARBUCK, Daniella
Appointed Date: 01 August 2016
Director
ELLIS, Robert Michael
Appointed Date: 26 July 1995
75 years old

Resigned Directors

Secretary
DOWNTON, Christopher Hurst
Resigned: 01 August 2016
Appointed Date: 26 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Director
KAPOOR, Rajen
Resigned: 30 September 2013
Appointed Date: 06 December 1996
70 years old

Persons With Significant Control

Mr Robert Michael Ellis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SAC GROUP LTD. Events

26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Aug 2016
Termination of appointment of Christopher Hurst Downton as a secretary on 1 August 2016
01 Aug 2016
Appointment of Ms Daniella Tarbuck as a secretary on 1 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 53 more events
13 Dec 1996
Ad 02/08/96--------- £ si 10@1=10 £ ic 2/12
28 Nov 1996
Return made up to 26/07/96; full list of members
22 Mar 1996
Accounting reference date notified as 31/10
31 Jul 1995
Secretary resigned
26 Jul 1995
Incorporation

SAC GROUP LTD. Charges

28 April 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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