SAMBUCUS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 06442978
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 February 2017; Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Werner Horak as a director on 1 January 2017. The most likely internet sites of SAMBUCUS LIMITED are www.sambucus.co.uk, and www.sambucus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sambucus Limited is a Private Limited Company. The company registration number is 06442978. Sambucus Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Sambucus Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . HORAK, Werner is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOLLER, Andreas has been resigned. Director HOLLER, Ivan has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HORAK, Werner
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 15 January 2008
Appointed Date: 03 December 2007
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2017
Appointed Date: 20 December 2016
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 December 2016
Appointed Date: 18 February 2015
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2015
Appointed Date: 15 January 2008
Director
HOLLER, Andreas
Resigned: 28 March 2014
Appointed Date: 15 January 2008
53 years old
Director
HOLLER, Ivan
Resigned: 01 January 2017
Appointed Date: 27 March 2014
80 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 15 January 2008
Appointed Date: 03 December 2007

Persons With Significant Control

Werner Horak
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more
Ivan Holler
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SAMBUCUS LIMITED Events

18 Feb 2017
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 February 2017
18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Jan 2017
Appointment of Mr Werner Horak as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Ivan Holler as a director on 1 January 2017
04 Jan 2017
Appointment of @Ukplc Client Secretary Ltd as a secretary on 20 December 2016
...
... and 22 more events
16 Jan 2008
New secretary appointed
16 Jan 2008
Secretary resigned
15 Jan 2008
New director appointed
15 Jan 2008
Director resigned
03 Dec 2007
Incorporation

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