This company is commonly known as Sas Limited. The company was founded 20 years ago and was given the registration number 05133633. The firm's registered office is in ST HELENS. You can find them at Unit 410 Haydock Lane, Haydock, St Helens, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SAS LIMITED |
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Company Number | : | 05133633 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 410 Haydock Lane, Haydock, St Helens, Merseyside, WA11 9TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH | Director | 01 May 2012 | Active |
Unit 410, Haydock Lane, Haydock, St Helens, United Kingdom, WA11 9TH | Director | 15 March 2013 | Active |
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH | Secretary | 05 November 2014 | Active |
Bauer Comp Holding Ag, Sollner Str. 43b, Munich, Germany, | Secretary | 20 May 2004 | Active |
36, Borrowdale Road, Widnes, United Kingdom, WA8 8ER | Secretary | 09 April 2008 | Active |
17 Runge St, D 81470 Munich, Germany, | Director | 20 May 2004 | Active |
Unit 410, Haydock Lane, Haydock, St Helens, England, WA11 9TH | Director | 05 November 2014 | Active |
Bauer Comp Holding Ag, Sollner Str. 43b, Munich, Germany, | Director | 20 May 2004 | Active |
36, Borrowdale Road, Ditton, Widnes, United Kingdom, WA8 8ER | Director | 07 December 2011 | Active |
Bauer Comp. Holding Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Sollner Strasse 43b, D-81479, Munich, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type small. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type small. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Officers | Change person director company with change date. | Download |
2021-08-23 | Accounts | Accounts with accounts type small. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type small. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-03 | Accounts | Accounts with accounts type small. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-12 | Accounts | Accounts with accounts type small. | Download |
2018-06-06 | Officers | Termination secretary company with name termination date. | Download |
2018-06-06 | Officers | Termination director company with name termination date. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type small. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-21 | Accounts | Accounts with accounts type small. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Accounts | Accounts with accounts type small. | Download |
2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-11 | Officers | Appoint person director company with name date. | Download |
2014-11-11 | Officers | Termination director company with name termination date. | Download |
2014-11-11 | Officers | Appoint person secretary company with name date. | Download |
2014-11-11 | Officers | Termination secretary company with name termination date. | Download |
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