SAGE OVERSEAS LIMITED. - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SAGE OVERSEAS LIMITED. is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAGE OVERSEAS LIMITED. was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514472. The accounts status is FULL and accounts are next due on 30/06/2024.
SAGE OVERSEAS LIMITED. was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514472. The accounts status is FULL and accounts are next due on 30/06/2024.
SAGE OVERSEAS LIMITED. - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARNAUD FRANCOIS PETIT | Dec 1974 | French | Director | 2023-05-12 | CURRENT |
MARIE-CLAUDE CHAZOT | Jul 1971 | French | Director | 2021-09-03 | CURRENT |
ALVARO RAMIREZ | Sep 1960 | Spanish | Director | 2011-04-26 UNTIL 2015-09-30 | RESIGNED |
VICTORIA LOUISE BRADIN | Secretary | 2016-09-16 UNTIL 2017-03-20 | RESIGNED | ||
MIRANDA CRAIG | Secretary | 2017-03-20 UNTIL 2019-03-01 | RESIGNED | ||
NICHOLAS IAN COOPER | May 1964 | British | Secretary | 2000-04-10 UNTIL 2001-10-10 | RESIGNED |
PETER WILFRID EGERTON | Oct 1925 | Secretary | RESIGNED | ||
MR PAUL SCOTT HARRISON | Jun 1964 | British | Secretary | 2001-10-10 UNTIL 2002-09-02 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Secretary | 2002-09-02 UNTIL 2016-09-16 | RESIGNED |
MRS MOHOR ROY | Secretary | 2019-03-01 UNTIL 2021-09-03 | RESIGNED | ||
RUPERT CHARLES EDWARD WYNDHAM | Apr 1944 | Secretary | 1995-01-04 UNTIL 2000-04-10 | RESIGNED | |
MR AIDAN JOHN HUGHES | Dec 1960 | British | Director | 1996-02-14 UNTIL 2000-04-10 | RESIGNED |
MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2018-06-29 UNTIL 2020-09-30 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2011-01-04 UNTIL 2016-09-16 | RESIGNED |
PAUL ASHTON WALKER | May 1957 | British | Director | RESIGNED | |
JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-04-04 UNTIL 2020-03-01 | RESIGNED |
MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2016-02-02 UNTIL 2019-04-04 | RESIGNED |
PACOME GERARD PIERRE LESAGE | Mar 1972 | French | Director | 2021-09-03 UNTIL 2023-05-12 | RESIGNED |
MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2000-04-10 UNTIL 2012-02-08 | RESIGNED |
JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-05 UNTIL 2021-09-03 | RESIGNED |
ALAN DAVID GOLDMAN | Feb 1937 | British | Director | RESIGNED | |
DARREN FISHER | May 1966 | Australian | Director | 2012-02-08 UNTIL 2016-02-02 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2021-09-03 | RESIGNED |
MR GUY SERGE BERRUYER | Aug 1951 | French | Director | 2010-09-30 UNTIL 2011-01-04 | RESIGNED |
MR DAVID JOHN BAILEY | May 1971 | British | Director | 2018-04-03 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sage Holding Company Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |