Company information:
Sarp Uk (Holdings) Limited (No: 03466932)
Address: 6 SNOW HILL, LONDON, EC1A 2AY, ENGLAND
Status: Liquidation
Incorporated: 17-Nov-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-May-2021
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2009 )
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: Jul-2018 )
Current Secretary: ELAINE MARGARET AITKEN ( From: Aug-2014 )
Resigned Director: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Dec-2008 To: Jan-2012 )
Resigned Director: STUART EDWARD DAWE ( DOB: Feb-1950 From: Nov-1997 To: Aug-1998 )
Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963 From: Jan-2003 To: Oct-2009 )
Resigned Director: MICHEL JEAN JACQUES GOURVENNEC ( DOB: May-1944 From: Aug-2000 To: Jan-2003 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Dec-2011 To: Jul-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: KENNETH JOHNSON ( DOB: Oct-1953 From: Mar-1999 To: Aug-2000 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Aug-2000 To: Dec-2008 )
Resigned Director: ALLAN DAVID PETTY ( DOB: Oct-1944 From: Nov-1997 To: Mar-1999 )
Resigned Secretary: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Jan-2009 To: Jan-2012 )
Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Jan-2003 To: Jan-2009 )
Resigned Secretary: ROBERT CHARLES HUNT ( From: Dec-2011 To: Aug-2014 )
Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Jan-2000 To: Jan-2003 )
Resigned Secretary: JULIE ANNE MOGAN ( DOB: Dec-1965 From: Nov-1997 To: Jan-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Veolia Es Holdings (Uk) Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)