SAGE BUILDING ENVELOPE CONTRACTORS LTD
Active - Accounts Filed
General Information
NAME
SAGE BUILDING ENVELOPE CONTRACTORS LTD
COMPANY NUMBER
03632093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/09/1998
(26 years and 2 months old)
WEBSITE
www.sagebec.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/1998
18/04/2018
SAGE ROOFING LIMITED
View all previous names
WEST MIDLANDS
CV5 6ET
Telephone: 02476407400
TPS: No
3 Sycamore Court
Birmingham Road
Allesley
Coventry, West Midlands
CV5 9BA
Telephone: 76407400
Sovereign House
12-14 Warwick Street
Coventry
West Midlands
CV5 6ET
Credit Risk Overview
Want to learn more about SAGE BUILDING ENVELOPE CONTRACTORS LTD?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGE BUILDING ENVELOPE CONTRACTORS LTD | Active - Accounts Filed | View Report |
| SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jeremy Richard Leach (906313376) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAGE BUILDING ENVELOPE CONTRACTORS 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 SAGE BUILDING ENVELOPE CONTRACTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE BUILDING ENVELOPE CONTRACTORS 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 |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGE BUILDING ENVELOPE CONTRACTORS LTD | Active - Accounts Filed | View Report |
| SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jeremy Richard Leach (906313376) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Declan George Ronan Bucke (916584756) Appointed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 29/06/2021 | New Company Secretary Tina Michelle Walch (928464459) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Lawrence Gaskin (928058012) Appointed |
| 10/03/2021 | New Board Member Andrew Cauvain (928058001) Appointed |
| 12/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Paul James Watts (917200592) has left the board |
| 02/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 14/09/2012 | New Board Member Tina Michelle Walsh Appointed |
| 14/09/2012 | New Board Member Paul James Watts Appointed |
| 06/09/2012 | Marc Richard Adams has left the board |
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