This company is commonly known as Fredereck Sage Co Ltd.. The company was founded 27 years ago and was given the registration number 03217109. The firm's registered office is in WALTHAM CROSS. You can find them at Sage House, New Ford Road, Waltham Cross, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | FREDERECK SAGE CO LTD. |
|---|---|---|
| Company Number | : | 03217109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sage House, New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Poplar Row, Theydon Bois, Epping, CM16 7NB | Secretary | 26 June 1996 | Active |
| Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD | Director | 22 July 2013 | Active |
| Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD | Director | 01 November 2020 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 26 June 1996 | Active |
| 14 Pyne Gate, Galleywood, Chelmsford, CM2 8QG | Director | 01 November 1996 | Active |
| 23 Derby Close, Mayland, Chelmsford, CM3 6TB | Director | 26 June 1996 | Active |
| Sage House, New Ford Road, Waltham Cross, EN8 7PG | Director | 22 July 2013 | Active |
| Sage House, New Ford Road, Waltham Cross, EN8 7PG | Director | 22 July 2013 | Active |
| 11 Poplar Row, Theydon Bois, Epping, CM16 7NB | Director | 26 June 1996 | Active |
| Tyemead, Holywell Road, Studham, LU6 2PA | Director | 20 June 1997 | Active |
| Sage House, New Ford Road, Waltham Cross, EN8 7PG | Director | 20 October 2016 | Active |
| 65, Hemnall Street, Epping, England, CM16 4LZ | Director | 20 July 2015 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 26 June 1996 | Active |
| Fredereck Sage Holdings Ltd | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sage House, New Ford Business Centre, Waltham Cross, England, EN8 7PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-20 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Officers | Termination director company with name termination date. | Download |
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