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PHILIPPE SAGAN LIMITED

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

This company is commonly known as Philippe Sagan Limited. The company was founded 29 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Director06 October 2000Active
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Director04 June 2019Active
Chelston Mill Lane, Hurley, Maidenhead, SL6 5ND

Secretary16 January 1996Active
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Secretary11 July 1997Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary16 January 1996Active
Chelston Mill Lane, Hurley, Maidenhead, SL6 5ND

Director16 January 1996Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director16 January 1996Active
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Director16 January 1996Active
23 Julius Court, Brentford Dock, Brentford, TW8 8QH

Director11 July 1997Active

People with Significant Control

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:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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