SASSE FACILITIES MANAGEMENT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

SASSE FACILITIES MANAGEMENT LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
SASSE FACILITIES MANAGEMENT LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04756722. The accounts status is FULL and accounts are next due on 30/09/2024.

SASSE FACILITIES MANAGEMENT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 THE VALLEY BUSINESS CENTRE
HIGH WYCOMBE
HP13 6EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYCLEAN GROUP LIMITED (until 28/11/2017)
WYCOMBE CLEANING SERVICES LIMITED (until 03/06/2010)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE GREEN LLP Corporate Secretary 2023-10-02 CURRENT
MR KARSTEN RICHARD TESKE Aug 1966 German Director 2019-05-31 CURRENT
MR BENNY WUNDERLICH Oct 1978 German Director 2016-05-03 CURRENT
TIMOTHY MARK BINGLE Aug 1962 British Secretary 2003-05-07 UNTIL 2004-04-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-07 RESIGNED
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2003-05-07 UNTIL 2004-04-30 RESIGNED
MR MICHAEL THOMAS HUGHES Jun 1954 British Director 2003-09-01 UNTIL 2016-05-03 RESIGNED
MRS KAREN PAULINE GONCALVES Sep 1960 Irish Director 2009-11-01 UNTIL 2019-05-31 RESIGNED
MR BERNARD DOMINIC JOSEPH GALLYOT Jan 1952 British Director 2009-06-01 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER JOHN SAYER Secretary 2019-05-31 UNTIL 2023-10-02 RESIGNED
PHILLIP PETER EVANS Dec 1953 British Secretary 2003-09-01 UNTIL 2009-07-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Hans-Joachim Eberhard Sasse3 2016-05-15 8/1951 Edinburgh   Significant influence or control
Doctor Christine Sasse 2016-05-15 8/1962 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENTON INSURANCE COMPANY LIMITED(THE) LONDON Dissolved... FULL 65120 - Non-life insurance
BAPTIST TIMES LIMITED(THE) DIDCOT ENGLAND Dissolved... DORMANT 58130 - Publishing of newspapers
OLD COMPANY 10 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 3 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
LAKEWOOD INSURANCE COMPANY LIMITED GREAT MISSENDEN Dissolved... DORMANT 65120 - Non-life insurance
OLD COMPANY 7 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OLD COMPANY 6 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
REGENTS PARK COLLEGE (OXFORD) LIMITED OXFORD Active DORMANT 99999 - Dormant Company
OLD COMPANY 2 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 5 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 4 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MGI UK AREA LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL VILLAGE ACTION LIMITED MARLOW Active DORMANT 96090 - Other service activities n.e.c.
ARCHOVER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LIVERY ACCOUNTING SERVICE LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Wyclean Group Limited - Limited company accounts 16.1 2016-09-06 31-12-2015 £225,590 Cash £590,201 equity
Wyclean Group Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £207,997 Cash £808,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE ELECTRONICS PLC HIGH WYCOMBE Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
DUPLION LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUMEN CAPITAL LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PACKAGED SOUNDS LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLB EUROPE LTD HIGH WYCOMBE ENGLAND Active DORMANT 62020 - Information technology consultancy activities
TAKT DIRECT UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
K2K SUSTAINABLE@AI LTD HIGH WYCOMBE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
FEELWORLD UK LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
ARISTA PRODUCT DEVELOPMENT LTD HIGH WYCOMBE ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
LUMENIS BE (UK) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 86900 - Other human health activities