SAGARS ACCOUNTANTS LTD - LEEDS


Company Profile Company Filings

Overview

SAGARS ACCOUNTANTS LTD is a Private Limited Company from LEEDS and has the status: Active.
SAGARS ACCOUNTANTS LTD was incorporated 26 years ago on 02/12/1997 and has the registered number: 03475109. The accounts status is SMALL and accounts are next due on 31/12/2024.

SAGARS ACCOUNTANTS LTD - LEEDS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRESHAM HOUSE
LEEDS
WEST YORKSHIRE
LS1 2JG

This Company Originates in : United Kingdom
Previous trading names include:
SAGARS TEAM SERVICES LTD (until 03/12/2013)
LAW POINT LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HUNT Sep 1979 British Director 2022-04-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-10-01 CURRENT
MR JOHN ROBERT BEEVERS Sep 1968 British Director 2000-03-24 CURRENT
MR JOEL TOPHAM Feb 1982 British Director 2022-10-20 CURRENT
MR ANDREW JOHN SHAW Mar 1977 British Director 2022-07-29 CURRENT
MRS SUSAN CATHERINE SEAMAN Aug 1966 British Director 2017-04-01 CURRENT
MR ROSS PRESTON Oct 1982 British Director 2023-02-06 CURRENT
KATHARINE NAYLOR Oct 1970 British Director 2013-12-02 CURRENT
MS ALISON MARGARET JONES May 1971 British Director 2016-10-31 CURRENT
GUNHILD SKOVGAARD DAM May 1979 Danish Director 2023-04-01 CURRENT
MR JAMES STUART PIRRIE May 1971 Director 2021-10-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1998-02-04 RESIGNED
ALAN RONALD REED Dec 1952 British Secretary 1998-07-23 UNTIL 2000-03-24 RESIGNED
MR JOHN ROBERT BEEVERS Sep 1968 British Secretary 2000-03-24 UNTIL 2022-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-02 UNTIL 1998-02-04 RESIGNED
CHARLES WALTER SCOTT Apr 1955 British Director 1998-02-04 UNTIL 1998-07-23 RESIGNED
ALAN RONALD REED Dec 1952 British Director 1998-07-23 UNTIL 2000-03-24 RESIGNED
DUNCAN ROBERTSON MACBETH Oct 1945 British Director 1998-02-04 UNTIL 1998-07-23 RESIGNED
MR PAUL LODDER Jun 1978 British Director 2017-04-01 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER WINSTON JONES Dec 1959 British Director 2000-02-29 UNTIL 2023-12-19 RESIGNED
KEVIN HOULT Jan 1975 British Director 2015-10-01 UNTIL 2022-08-31 RESIGNED
DAVID GREGORY WAGSTAFF Oct 1962 British Director 1998-02-04 UNTIL 1998-07-23 RESIGNED
MR CLIVE DOUGLAS MICHAEL SMETHAM Apr 1967 British Director 2013-12-04 UNTIL 2016-10-07 RESIGNED
GEOFFREY HOWARTH SYKES Jun 1946 British Director 1998-07-23 UNTIL 2000-03-24 RESIGNED
SCOTT ALLAN TAYLOR May 1972 British Director 2023-01-04 UNTIL 2023-05-24 RESIGNED
MR FERGUS WESLEY BEADLE Apr 1969 British Director 2013-12-02 UNTIL 2023-04-18 RESIGNED
DUNCAN ROBERTSON MACBETH Oct 1945 British Secretary 1998-02-04 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Bidco Limited 2021-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Robert Beevers 2016-04-06 - 2021-10-26 9/1968 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Winston Jones 2016-04-06 - 2021-10-26 12/1959 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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