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SAGE ALUMINIUM PRODUCTS LIMITED

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

This company is commonly known as Sage Aluminium Products Limited. The company was founded 39 years ago and was given the registration number 01910459. The firm's registered office is in BIRMINGHAM. You can find them at Bamfords Trust House, 85-89 Colmore Row, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SAGE ALUMINIUM PRODUCTS LIMITED
Company Number:01910459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 May 1985
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85-89, Colmore Row, Birmingham, B3 2BB

Secretary-Active
85-89, Colmore Row, Birmingham, B3 2BB

Director14 November 2006Active
24 Sydney Street, Worcester, WR3 8BG

Director14 November 2006Active
85-89, Colmore Row, Birmingham, B3 2BB

Director03 January 2012Active
21 Turbary Avenue, Warndon Village, Worcester,

Director29 September 1993Active
21 Turbary Avenue, Warndon Village, Worcester,

Director-Active
2 Farm Drive, Albrighton, Wolverhampton, WV7 3BA

Director29 September 1993Active
Badger Heights, Bredenbury, Bromyard, HR7 4TF

Director14 November 2006Active
Laurel Bank Farm, Bredenbury, Bromyard, HR7 4TF

Director-Active
Laurel Bank Farm, Bredenbury, Bromyard, HR7 4TF

Director29 September 1993Active
37 Vauxhall Street, Worcester, WR3 8PA

Director14 November 2006Active

People with Significant Control

Mrs Muriel Ann Taylor
Notified on:31 December 2016
Status:Active
Date of birth:September 1937
Nationality:English
Address:85-89, Colmore Row, Birmingham, B3 2BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2020-09-04Insolvency

Order of court restoration previously members voluntary liquidation.

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2019-04-08Gazette

Gazette dissolved liquidation.

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2019-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2018-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-24Insolvency

Liquidation voluntary arrangement completion.

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2017-04-19Address

Change registered office address company with date old address new address.

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2017-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2017-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-12Resolution

Resolution.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-08-23Accounts

Accounts with accounts type full.

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2016-06-03Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Change person director company with change date.

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2015-01-20Officers

Change person secretary company with change date.

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2014-09-07Accounts

Accounts with accounts type small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Officers

Termination director company with name.

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