ALLIS SAGA INTERNATIONAL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ALLIS SAGA INTERNATIONAL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active - Proposal to Strike off.
ALLIS SAGA INTERNATIONAL LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ALLIS SAGA INTERNATIONAL LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ALLIS SAGA INTERNATIONAL LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD
BRISTOL
BS8 2AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERAL EUROPE LIMITED (until 05/10/2016)
ERAL EUROPE LIMITED (until 05/10/2016)
ORE SIZER LIMITED (until 10/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN CRYMBLE | Apr 1956 | British | Director | 1999-12-10 | CURRENT |
| ABC COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-16 UNTIL 1999-12-10 | RESIGNED | ||
| MR DUNCAN JAMES MCGREGOR | Feb 1958 | British | Director | 2016-09-30 UNTIL 2021-02-15 | RESIGNED |
| HUGH PERCY GLANDFIELD | Oct 1955 | British | Director | 2018-08-07 UNTIL 2019-09-02 | RESIGNED |
| PENELOPE CRYMBLE | Dec 1957 | British | Secretary | 1999-12-10 UNTIL 2016-09-30 | RESIGNED |
| PROFESSIONAL FORMATIONS LIMITED | Corporate Nominee Director | 1999-09-16 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan James Mcgregor | 2017-12-14 - 2021-02-15 | 2/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Penelope Crymble | 2016-04-06 - 2017-12-14 | 12/1957 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Peter John Crymble | 2016-04-06 | 4/1956 | Bristol | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allis Saga International Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-12-2021 | £9,423 Cash £-37,454 equity |
| Allis Saga International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-12-2020 | £1,516 Cash £-28,306 equity |
| Allis Saga International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £37,281 Cash £-51,197 equity |
| Allis Saga International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £6,663 Cash £-34,632 equity |
| Allis Saga International Limited - Accounts to registrar - small 17.1.1 | 2017-09-29 | 31-12-2016 | £-3,897 equity |
| Eral Europe Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £-3,897 equity |
| Eral Europe Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £-3,897 equity |