FREDERECK SAGE CO LTD.
Active - Accounts Filed
General Information
NAME
FREDERECK SAGE CO LTD.
COMPANY NUMBER
03217109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/06/1996
(28 years and 5 months old)
WEBSITE
www.frederecksage.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
EN9 1RD
Telephone: 01992782300
TPS: No
Abbey Lodge
Greenyard
WALTHAM ABBEY
EN9 1RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREDERECK SAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREDERECK SAGE CO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FREDERECK SAGE CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREDERECK SAGE CO LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about FREDERECK SAGE CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1996 - Present (28 years and 5 months) Born in Jun 1944 (age: 80) |
Active | Secretary |
Current: 6 Past: 18 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
26/06/1996 - Present (28 years and 5 months) 26/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREDERECK SAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| F S DEVELOPMENTS (A M ) LTD | Active - Accounts Filed | View Report |
| FREDERECK SAGE CO LTD. | Active - Accounts Filed | View Report |
| FREDERECK SAGE PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PIRIN DEVELOPMENTS (BS) LIMITED | Active - Accounts Filed | View Report |
| PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Neal Peter Hammond (927639345) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 05/09/2018 | Daniel Hammond (918003224) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | Neal Peter Hammond (914603353) has left the board |
| 05/01/2018 | New Accounts filed |
| 12/07/2017 | Sean Joseph Rourke (920847039) has left the board |
| 20/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Sean Joseph Rourke (920847039) Appointed |
| 12/10/2016 | Peter Dennis Hammond (900465862) has left the board |
| 25/06/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Thea Patricia Buisson (920819243) Appointed |
| 20/05/2016 | Thea Patricia Buisson (911619963) has left the board |
| 09/01/2016 | New Accounts filed |
| 22/07/2015 | New Board Member Ian James White (911472130) Appointed |
| 26/06/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Thea Patricia Buisson (911619963) Appointed |
| 01/08/2013 | Thea Patricia Buisson (918002252) has left the board |
| 30/07/2013 | Peter Cracknell (905034528) has left the board |
| 25/07/2013 | New Board Member Thea Patricia Buisson (918002252) Appointed |
| 24/06/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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