Company information:
Robert Sage Limited (No: 03491260)
Address: KIRKGATE, 19-31 CHURCH STREET, EPSOM, KT17 4PF, ENGLAND
Status: Active
Incorporated: 01-Dec-1998
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 22-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAROSH MISTRY ( DOB: Aug-1969 From: Mar-2017 )
Current Director: JEAN MARY RENTON ( DOB: Dec-1968 From: Nov-2019 )
Current Director: DIDIER JEAN-MARIE BERNARD SANDOZ ( DOB: Jul-1962 From: Sep-2017 )
Current Director: GILLES BERNARD VESTUR ( DOB: May-1959 From: Oct-2019 )
Resigned Director: LAURENT PAUL JOSEPH ARNAUDO ( DOB: Mar-1967 From: Mar-2017 To: Nov-2019 )
Resigned Director: JONATHAN PETER BRUCE ( From: Mar-2017 To: Mar-2017 )
Resigned Director: BUYVIEW LTD ( From: Jan-1998 To: Jan-1998 )
Resigned Director: SEBASTIAN RAYMOND DE-TRAMASURE ( From: Mar-2017 To: Jul-2018 )
Resigned Director: DENIS PAUL FRANCOIS MACHUEL ( DOB: Apr-1964 From: Mar-2017 To: Sep-2017 )
Resigned Director: NICOLAS JEAN-PIERRE BAUDOUIN MOREL ( DOB: Nov-1973 From: Jul-2018 To: Oct-2019 )
Resigned Director: NICOLAS JEAN-PIERRE BOUDOUIN MOREL ( DOB: Nov-1973 From: Jul-2018 To: Oct-2019 )
Resigned Director: ROBERT JOHN SAGE ( DOB: May-1972 From: Jan-1998 To: Mar-2017 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: RICHARD WILLIAM SAGE ( From: Jan-1998 To: Mar-2017 )
Persons of Significant Control:
Rsl Newco 1 Limited, Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-22)
Mr. Robert John Sage, Tallford House 38 Walliscote Road, Weston-Super-Mare, North Somerset, BS23 1LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-22)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-08 | 2018-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,016 | 0.0,2016.0,0.0 | ||
| Net current assets (liabilities) | 511,056 | 76,437 | 0.0,511056.0,76437.0 | |
| Net assets (liabilities) | 513,072 | 76,437 | 0.0,513072.0,76437.0 | |
| Equity / share capital and reserves | 406,793 | 513,072 | 76,437 | 406793.0,513072.0,76437.0 |