SAS LIMITED
ST HELENS BAUER KOMPRESSOREN UK LTD

Hellopages » Merseyside » St. Helens » WA11 9TH
Company number 05133633
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address UNIT 410 HAYDOCK LANE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 . The most likely internet sites of SAS LIMITED are www.sas.co.uk, and www.sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 5.8 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Limited is a Private Limited Company. The company registration number is 05133633. Sas Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Sas Limited is Unit 410 Haydock Lane Haydock St Helens Merseyside Wa11 9th. . DUFFY, Stephen is a Secretary of the company. BAYAT, Monika Christine, Dr is a Director of the company. BAYAT, Philipp Habib is a Director of the company. DUFFY, Stephen is a Director of the company. Secretary FORKER, Bert has been resigned. Secretary ILLIDGE, Mark has been resigned. Director BAUER, Heinz has been resigned. Director FORKER, Bert has been resigned. Director ILLIDGE, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFFY, Stephen
Appointed Date: 05 November 2014
Director
BAYAT, Monika Christine, Dr
Appointed Date: 01 May 2012
55 years old
Director
BAYAT, Philipp Habib
Appointed Date: 15 March 2013
64 years old
Director
DUFFY, Stephen
Appointed Date: 05 November 2014
64 years old

Resigned Directors

Secretary
FORKER, Bert
Resigned: 09 April 2008
Appointed Date: 20 May 2004
Secretary
ILLIDGE, Mark
Resigned: 22 October 2014
Appointed Date: 09 April 2008
Director
BAUER, Heinz
Resigned: 01 May 2012
Appointed Date: 20 May 2004
85 years old
Director
FORKER, Bert
Resigned: 09 April 2008
Appointed Date: 20 May 2004
58 years old
Director
ILLIDGE, Mark
Resigned: 05 November 2014
Appointed Date: 07 December 2011
60 years old

Persons With Significant Control

Bauer Comp. Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAS LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
05 Oct 2015
Accounts for a small company made up to 31 December 2014
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,000
...
... and 36 more events
27 Sep 2005
Return made up to 20/05/05; full list of members
26 Sep 2005
Location of register of members
26 Sep 2005
Secretary's particulars changed;director's particulars changed
09 Mar 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
20 May 2004
Incorporation

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