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Agie Sagie Ltd, HA1 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGIE SAGIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agie Sagie Ltd. The company was founded 4 years ago and was given the registration number 12377545. The firm's registered office is in HARROW. You can find them at Vyman House, College Road, Harrow, . This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:AGIE SAGIE LTD
Company Number:12377545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
Industry Codes:
  • 19201 - Mineral oil refining
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Vyman House, College Road, Harrow, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vyman House, College Road, Harrow, England, HA1 1BQ

Director25 June 2020Active
Vyman House, College Road, Harrow, England, HA1 1BQ

Director19 March 2020Active
Vyman House, College Road, Harrow, England, HA1 1BQ

Director25 June 2020Active
Vyman House, College Road, Harrow, England, HA1 1BQ

Director06 December 2022Active
Spirit House, 8high Street, West Molesey, England, KT8 2NA

Director26 January 2020Active
Spirit House, 8high Street, West Molesey, England, KT8 2NA

Director26 January 2020Active
Spirit House, 8high Street, West Molesey, England, KT8 2NA

Director06 January 2020Active
Spirit House, 8high Street, West Molesey, England, KT8 2NA

Director06 January 2020Active
Spirit House, 8high Street, West Molesey, England, KT8 2NA

Director24 December 2019Active

People with Significant Control

Mr Derek Martin Williamson
Notified on:24 December 2019
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Spirit House, 8high Street, West Molesey, England, KT8 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy James Marshall
Notified on:24 December 2019
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Vyman House, College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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