SARP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SARP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
SARP UK LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467664. The accounts status is FULL and accounts are next due on 31/12/2020.
SARP UK LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467664. The accounts status is FULL and accounts are next due on 31/12/2020.
SARP UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2020 | 17/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Secretary | 2017-08-09 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 | CURRENT |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 2000-08-07 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2017-08-09 | RESIGNED | ||
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 2000-01-31 UNTIL 2003-01-02 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-12-01 UNTIL 2018-07-24 | RESIGNED |
JACQUES MARCEL TRICARD | Jul 1947 | French | Director | 1998-01-01 UNTIL 2000-06-10 | RESIGNED |
SIMON ADAM THEOBALD | Jun 1958 | British | Director | 1998-10-21 UNTIL 1999-03-30 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2003-01-02 UNTIL 2009-01-01 | RESIGNED |
JULIE ANNE MOGAN | British | Secretary | 1997-11-27 UNTIL 2000-01-31 | RESIGNED | |
MARK RODERICK STANLEY | Jun 1961 | British | Director | 1998-01-01 UNTIL 2009-03-01 | RESIGNED |
ALLAN DAVID PETTY | Oct 1944 | British | Director | 1997-11-27 UNTIL 1999-03-30 | RESIGNED |
PHILIPPE JEAN FRANCOIS PASCAL MARTIN | Apr 1962 | French | Director | 1998-01-01 UNTIL 2000-06-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-18 UNTIL 1997-11-27 | RESIGNED | ||
KENNETH JOHNSON | Oct 1953 | British | Director | 1998-01-01 UNTIL 2000-08-07 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2003-01-02 UNTIL 2009-10-01 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 2000-08-07 UNTIL 2003-01-02 | RESIGNED |
PHILIPPE GIRARD | May 1961 | French | Director | 1998-01-01 UNTIL 2000-05-31 | RESIGNED |
MR LAURIE BEVERLEY EDSON | Jun 1947 | British | Director | 1998-01-01 UNTIL 1999-05-07 | RESIGNED |
STUART EDWARD DAWE | Feb 1950 | British | Director | 1997-11-27 UNTIL 1998-08-13 | RESIGNED |
STEPHEN JOHN CHISHOLM | Sep 1959 | British | Director | 1998-10-12 UNTIL 1999-08-10 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Director | 2008-12-31 UNTIL 2012-01-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-18 UNTIL 1997-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leigh Interests Plc | 2020-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sarp Uk (Holdings) Limited | 2016-06-30 - 2020-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |