SAGEMASTER COMPONENTS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5TT

Company number 04574008
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address FOLLERS MANOR SEAFORD ROAD, ALFRISTON, POLEGATE, EAST SUSSEX, BN26 5TT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of SAGEMASTER COMPONENTS LIMITED are www.sagemastercomponents.co.uk, and www.sagemaster-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Berwick (Sussex) Rail Station is 3.1 miles; to Bishopstone Rail Station is 3.2 miles; to Southease Rail Station is 5.8 miles; to Eastbourne Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagemaster Components Limited is a Private Limited Company. The company registration number is 04574008. Sagemaster Components Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Sagemaster Components Limited is Follers Manor Seaford Road Alfriston Polegate East Sussex Bn26 5tt. . SHAW, Geoffrey Sissmore is a Secretary of the company. SHAW, Anne is a Director of the company. SHAW, Geoffrey Sissmore is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHAW, Geoffrey Sissmore
Appointed Date: 25 October 2002

Director
SHAW, Anne
Appointed Date: 25 October 2002
68 years old

Director
SHAW, Geoffrey Sissmore
Appointed Date: 25 October 2002
63 years old

Persons With Significant Control

Mr Geoffrey Sissmore Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Anne Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SAGEMASTER COMPONENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
31 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
25 May 2004
Total exemption full accounts made up to 31 October 2003
11 Nov 2003
Return made up to 25/10/03; full list of members
06 Feb 2003
Registered office changed on 06/02/03 from: c/o ward mackenzie coach & horses passage the pantiles, tunbridge wells kent TN2 5NP
13 Jan 2003
Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
Incorporation

SAGEMASTER COMPONENTS LIMITED Charges

25 July 2013
Charge code 0457 4008 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Anne Shaw Geoffrey Sissmore Shaw
Description: Notification of addition to or amendment of charge…
26 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Geoffrey Sissmore Shaw and Ann Shaw
Description: Unit 10 orchard business centre chapman way tunbridge wells…