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 - LONDON

This company is listed in the following categories:
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

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