SAS MACHINE COMPANY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HH

Company number 00929124
Status Active
Incorporation Date 20 March 1968
Company Type Private Limited Company
Address SUITE 217 ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 . The most likely internet sites of SAS MACHINE COMPANY LIMITED are www.sasmachinecompany.co.uk, and www.sas-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Sas Machine Company Limited is a Private Limited Company. The company registration number is 00929124. Sas Machine Company Limited has been working since 20 March 1968. The present status of the company is Active. The registered address of Sas Machine Company Limited is Suite 217 Orion House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hh. . RUBSAM, Elke is a Secretary of the company. MOORE, Robert is a Director of the company. RUBSAM, Elke is a Director of the company. Director ABEL, Ulrich has been resigned. Director BEHLE, Egon has been resigned. Director GERHARD, Schulz has been resigned. Director KURRLE, Manfred has been resigned. Director LILLIENFEIN, Ulrich has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
RUBSAM, Elke
Director
MOORE, Robert

72 years old
Director
RUBSAM, Elke
Appointed Date: 09 January 2004
70 years old

Resigned Directors

Director
ABEL, Ulrich
Resigned: 08 December 1993
97 years old
Director
BEHLE, Egon
Resigned: 20 September 1996
Appointed Date: 31 December 1994
70 years old
Director
GERHARD, Schulz
Resigned: 31 December 1997
Appointed Date: 01 December 1996
74 years old
Director
KURRLE, Manfred
Resigned: 09 January 2004
Appointed Date: 31 December 1997
89 years old
Director
LILLIENFEIN, Ulrich
Resigned: 31 December 1994
87 years old

Persons With Significant Control

Mr. Robert Moore
Notified on: 13 May 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elke Rubsam
Notified on: 13 May 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAS MACHINE COMPANY LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
...
... and 87 more events
14 Aug 1987
Full accounts made up to 31 March 1987
14 Aug 1987
Return made up to 17/06/87; full list of members
07 Apr 1987
Secretary resigned;new secretary appointed
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 05/08/86; full list of members

SAS MACHINE COMPANY LIMITED Charges

9 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 6 January 2005
Persons entitled: Fortuna-Werke Maschinenfabrik Gmbh
Description: F/H property k/a 63-65 stanley road, chingford, london…
26 October 1984
Legal charge
Delivered: 1 November 1984
Status: Satisfied on 10 January 2004
Persons entitled: Midland Bank PLC
Description: F/Hold 63/65 stanley road chingford london title no. Egl…
7 November 1973
Floating charge
Delivered: 14 November 1973
Status: Satisfied on 10 January 2004
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
18 September 1973
Mortgage
Delivered: 5 October 1973
Status: Satisfied on 10 January 2004
Persons entitled: Midland Bank PLC
Description: 64 stanley rd, chingford london E4.

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