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Sageglen Limited, N7 8XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAGEGLEN LIMITED

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

This company is commonly known as Sageglen Limited. The company was founded 22 years ago and was given the registration number 04320686. The firm's registered office is in LONDON. You can find them at Unit 13, 149 Roman Way, London, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:SAGEGLEN LIMITED
Company Number:04320686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 13, 149 Roman Way, London, N7 8XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, The Empire Centre, Imperial Way, Watford, England, WD24 4YH

Secretary24 July 2006Active
Unit 10, The Empire Centre, Imperial Way, Watford, England, WD24 4YH

Director24 July 2006Active
Unit 10 The Empire Centre, Imperial Way, Watford, United Kingdom, WD24 4YH

Director06 December 2023Active
54 Cherrywood Lane, Morden, SM4 4HS

Secretary21 January 2002Active
38 Nigel Fisher Way, Chessington, KT9 2SN

Secretary01 March 2006Active
109 Lily Hill Road, Bracknell, RG12 2RY

Secretary01 March 2002Active
Springfield, Rookery Hill Ashtead Park, Ashtead, KT21 1HY

Corporate Secretary12 November 2001Active
Springfield Rookery Hill, Ashtead Park, Ashtead, KT21 1HY

Director12 November 2001Active
35 Acton Park Industrial Estate, The Vale, Acton, W3 7QE

Director01 March 2006Active
109 Lily Hill Road, Bracknell, RG12 2RY

Director01 March 2002Active
35 Acton Park Estate, The Vale Acton, London, W3 7QE

Director21 January 2002Active

People with Significant Control

Mrs Angela Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 10, The Empire Centre, Watford, England, WD24 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 10, The Empire Centre, Watford, England, WD24 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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