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SAHARA PRESENTATION SYSTEMS LTD

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

This company is commonly known as Sahara Presentation Systems Ltd. The company was founded 46 years ago and was given the registration number 01335211. The firm's registered office is in DARTFORD. You can find them at Europa House Littlebrook Dc1, Shield Road, Dartford, Kent. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SAHARA PRESENTATION SYSTEMS LTD
Company Number:01335211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Europa House Littlebrook Dc1, Shield Road, Dartford, Kent, England, DA1 5UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director-Active
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director05 February 2024Active
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director11 August 2022Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director24 September 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Secretary-Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Secretary31 December 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director-Active
Williams House, 61 Hailey Road, Erith, DA18 4AA

Director-Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director24 September 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director05 February 2013Active
6 Parker Lane, Mirfield, WF14 9NY

Director22 December 1999Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director08 October 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director08 June 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director24 October 2019Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director25 July 2013Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director24 October 2019Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director05 February 2013Active
15 Love Lane, Bexley, DA5 1RJ

Director02 January 1998Active
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director08 October 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director03 February 2020Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director-Active

People with Significant Control

Mr Kevin Batley
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Europa House, Littlebrook Dc1, Dartford, England, DA1 5UR
Nature of control:
  • Significant influence or control
Mr Nigel Batley
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Europa House, Littlebrook Dc1, Dartford, England, DA1 5UR
Nature of control:
  • Significant influence or control
Sahara Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Shield Road, Dartford, England, DA1 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-01-30Address

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

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-06Officers

Change person director company with change date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

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2022-08-10Accounts

Accounts with accounts type full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-13Resolution

Resolution.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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