SAGE PARTS GSE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SAGE PARTS GSE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SAGE PARTS GSE LIMITED was incorporated 17 years ago on 15/11/2007 and has the registered number: 06427895. The accounts status is SMALL and accounts are next due on 30/09/2025.
SAGE PARTS GSE LIMITED was incorporated 17 years ago on 15/11/2007 and has the registered number: 06427895. The accounts status is SMALL and accounts are next due on 30/09/2025.
SAGE PARTS GSE LIMITED - MANCHESTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 34 STRETFORD MOTORWAY ESTATE
MANCHESTER
M32 0ZH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T123 LTD (until 02/07/2012)
T123 LTD (until 02/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2024 | 29/11/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER BRUCE PRATT | Feb 1962 | American | Director | 2022-04-27 | CURRENT |
| MR JEAN-PAUL DOMINIQUE MARIE DELAITE | Aug 1968 | French | Director | 2024-04-17 | CURRENT |
| MR THOMAS ANDREW ARTES | Jan 1964 | American,British | Director | 2024-08-15 | CURRENT |
| MR JEAN-PAUL DOMINIQUE MARIE DELAITE | Secretary | 2024-04-17 | CURRENT | ||
| BRIAN JOSEPH SNEYD | Jan 1960 | British | Director | 2007-11-15 UNTIL 2013-07-31 | RESIGNED |
| DAVID DIDIER CHARLES FLAHAULT | Secretary | 2011-07-08 UNTIL 2016-04-14 | RESIGNED | ||
| MRS SIMONE HOYLAND | Secretary | 2020-10-01 UNTIL 2024-04-17 | RESIGNED | ||
| MR LAURENT GEORGES JAMET | Secretary | 2016-04-14 UNTIL 2020-10-01 | RESIGNED | ||
| MS CAROL SQUIRE | Mar 1963 | British | Secretary | 2007-11-15 UNTIL 2011-07-08 | RESIGNED |
| DAVID DIDIER CHARLES FLAHAULT | Mar 1971 | French | Director | 2011-09-08 UNTIL 2016-04-14 | RESIGNED |
| MARK STEVEN POLLACK | Dec 1967 | American | Director | 2011-09-08 UNTIL 2022-04-27 | RESIGNED |
| MR KEVIN JOHN MARREN | Sep 1960 | British | Director | 2008-04-29 UNTIL 2010-12-21 | RESIGNED |
| MR LAURENT GEORGES JAMET | Jun 1973 | French | Director | 2016-04-14 UNTIL 2024-08-15 | RESIGNED |
| CATHERINE ANN LUCARELLI | Jul 1958 | American | Director | 2011-09-08 UNTIL 2020-10-01 | RESIGNED |
| JONATHAN HARMAN | Apr 1969 | British | Director | 2009-04-29 UNTIL 2010-08-13 | RESIGNED |
| MRS DONNA LOUISE BAMBER | Sep 1973 | British | Director | 2009-04-29 UNTIL 2011-07-08 | RESIGNED |
| MR GIUSEPPE CINANNI | Mar 1982 | Italian | Director | 2020-10-01 UNTIL 2024-06-30 | RESIGNED |
| MR DARREN BOWKER | Sep 1967 | British | Director | 2009-04-29 UNTIL 2009-12-31 | RESIGNED |
| MRS DONNA LOUISE BAMBER | Sep 1973 | British | Director | 2013-09-01 UNTIL 2014-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sage Parts International Sas | 2016-04-06 | Le Mesnil-Amelot 77990 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |