SAGA INVESTMENT SERVICES LIMITED
FOLKESTONE AGHOCO 1267 LIMITED

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Company number 09308423
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Roger Charles Ramsden as a director on 22 February 2017; Termination of appointment of Andrew Jonathan Peter Strong as a director on 25 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SAGA INVESTMENT SERVICES LIMITED are www.sagainvestmentservices.co.uk, and www.saga-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saga Investment Services Limited is a Private Limited Company. The company registration number is 09308423. Saga Investment Services Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Saga Investment Services Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. BATCHELOR, Lance Henry Lowe, Commander is a Director of the company. DOOLEY, Lee John is a Director of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. HILL, Jonathan Stanley is a Director of the company. RAMSDEN, Roger Charles is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director HOWARD, Stuart Michael has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director REID, Donald William Sherret has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 13 January 2015
Director
BATCHELOR, Lance Henry Lowe, Commander
Appointed Date: 13 January 2015
62 years old
Director
DOOLEY, Lee John
Appointed Date: 15 January 2015
59 years old
Director
DOWNING, Wadham St. John
Appointed Date: 13 September 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 15 January 2015
62 years old
Director
HILL, Jonathan Stanley
Appointed Date: 27 May 2015
57 years old
Director
RAMSDEN, Roger Charles
Appointed Date: 22 February 2017
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 13 January 2015
Appointed Date: 12 November 2014
Director
HART, Roger
Resigned: 13 January 2015
Appointed Date: 12 November 2014
55 years old
Director
HOWARD, Stuart Michael
Resigned: 27 May 2015
Appointed Date: 13 January 2015
63 years old
Director
LAYZELL, Stuart Paul
Resigned: 13 September 2016
Appointed Date: 16 March 2016
56 years old
Director
MELVIN, Clifton Adrian
Resigned: 27 January 2016
Appointed Date: 27 May 2015
71 years old
Director
REID, Donald William Sherret
Resigned: 16 March 2016
Appointed Date: 15 January 2015
66 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 25 January 2017
Appointed Date: 27 January 2016
61 years old
Director
A G SECRETARIAL LIMITED
Resigned: 13 January 2015
Appointed Date: 12 November 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 January 2015
Appointed Date: 12 November 2014

Persons With Significant Control

Bestinvest (Brokers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Acromas Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGA INVESTMENT SERVICES LIMITED Events

24 Feb 2017
Appointment of Roger Charles Ramsden as a director on 22 February 2017
26 Jan 2017
Termination of appointment of Andrew Jonathan Peter Strong as a director on 25 January 2017
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Sep 2016
Appointment of Mr Wadham Downing as a director on 13 September 2016
...
... and 26 more events
14 Jan 2015
Termination of appointment of A G Secretarial Limited as a secretary on 13 January 2015
14 Jan 2015
Termination of appointment of A G Secretarial Limited as a director on 13 January 2015
22 Dec 2014
Company name changed aghoco 1267 LIMITED\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-19
22 Dec 2014
Change of name notice
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

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