SAUCE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7RJ

Company number 06381561
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address C/O REDFIN MANAGEMENT LIMITED, 8 NEWBURGH STREET, LONDON, ENGLAND, W1F 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O Redfin Management Ltd 14 Livonia Street London W1F 8AG to C/O Redfin Management Limited 8 Newburgh Street London W1F 7RJ on 7 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of SAUCE MANAGEMENT LIMITED are www.saucemanagement.co.uk, and www.sauce-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sauce Management Limited is a Private Limited Company. The company registration number is 06381561. Sauce Management Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Sauce Management Limited is C O Redfin Management Limited 8 Newburgh Street London England W1f 7rj. . HANCOCK, Nicola is a Secretary of the company. BARNES, Joanna Ruth is a Director of the company. CARTER, Martine is a Director of the company. HANCOCK, Nicola is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Nicola
Appointed Date: 25 September 2007

Director
BARNES, Joanna Ruth
Appointed Date: 25 September 2007
52 years old

Director
CARTER, Martine
Appointed Date: 25 September 2007
59 years old

Director
HANCOCK, Nicola
Appointed Date: 25 September 2007
51 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Director
VANTIS NOMINEES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Sauce Communications
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SAUCE MANAGEMENT LIMITED Events

07 Apr 2017
Registered office address changed from C/O Redfin Management Ltd 14 Livonia Street London W1F 8AG to C/O Redfin Management Limited 8 Newburgh Street London W1F 7RJ on 7 April 2017
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 28 more events
15 Oct 2007
Director resigned
11 Oct 2007
New director appointed
11 Oct 2007
New secretary appointed;new director appointed
11 Oct 2007
New director appointed
25 Sep 2007
Incorporation

SAUCE MANAGEMENT LIMITED Charges

25 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…