Company number 05003340
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 26A SUNNY RISE, CHALDON, CATERHAM, SURREY, CR3 5PR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of SAGEMASTER CASES LIMITED are www.sagemastercases.co.uk, and www.sagemaster-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sagemaster Cases Limited is a Private Limited Company.
The company registration number is 05003340. Sagemaster Cases Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of Sagemaster Cases Limited is 26a Sunny Rise Chaldon Caterham Surrey Cr3 5pr. . BARTHOLOMEUSZ, David Arthur Harold is a Secretary of the company. BARTHOLOMEUSZ, David Arthur Harold is a Director of the company. REYNOLDS, Neil Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 24 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 24 December 2003
Persons With Significant Control
Mr Dave Bartholomeusz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAGEMASTER CASES LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 35 more events
02 Mar 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 1 mitchell lane bristol BS1 6BU
24 Dec 2003
Incorporation
11 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied
on 6 July 2005
Persons entitled: Sagemaster Components Limited
Description: Unit 10 orchard business centre chapman way tunbridge wells…