This company is commonly known as Philippe Sagan Limited. The company was founded 28 years ago and was given the registration number 03147110. The firm's registered office is in MARLOW. You can find them at Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PHILIPPE SAGAN LIMITED |
|---|---|---|
| Company Number | : | 03147110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN | Director | 06 October 2000 | Active |
| Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN | Director | 04 June 2019 | Active |
| Chelston Mill Lane, Hurley, Maidenhead, SL6 5ND | Secretary | 16 January 1996 | Active |
| Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN | Secretary | 11 July 1997 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 16 January 1996 | Active |
| Chelston Mill Lane, Hurley, Maidenhead, SL6 5ND | Director | 16 January 1996 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 16 January 1996 | Active |
| Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN | Director | 16 January 1996 | Active |
| 23 Julius Court, Brentford Dock, Brentford, TW8 8QH | Director | 11 July 1997 | Active |
| Mr Yaser Yousef Naghi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | England |
| Address | : | Corner Cottage, Stoney Ware, Bisham Road, Marlow, England, SL7 1RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-17 | Officers | Change person secretary company with change date. | Download |
| 2016-01-17 | Officers | Change person director company with change date. | Download |
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