SACH 1 LTD - LONDON
Company Profile | Company Filings |
Overview
SACH 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SACH 1 LTD was incorporated 7 years ago on 23/03/2017 and has the registered number: 10686976. The accounts status is SMALL and accounts are next due on 30/09/2024.
SACH 1 LTD was incorporated 7 years ago on 23/03/2017 and has the registered number: 10686976. The accounts status is SMALL and accounts are next due on 30/09/2024.
SACH 1 LTD - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE WILSON | Apr 1970 | British | Director | 2023-08-01 | CURRENT |
MR THOMAS JOSEPH MCCULLEY | Jul 1968 | American | Director | 2022-01-12 | CURRENT |
MISS JACQUELINE FLYNN | May 1970 | British | Director | 2021-07-14 | CURRENT |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-31 | CURRENT | ||
MR THOMAS JAY STALEY | Oct 1980 | Australian | Director | 2017-03-23 UNTIL 2021-07-16 | RESIGNED |
MR CHRISTOPHER NEIL FRASER | Jul 1974 | British | Director | 2017-03-23 UNTIL 2022-01-04 | RESIGNED |
MR CRAIG DARREN FISH | Apr 1979 | South African | Director | 2021-09-07 UNTIL 2023-08-01 | RESIGNED |
MR MATTHEW THOMAS SAMUEL WALKER | Jan 1981 | British | Director | 2020-05-31 UNTIL 2021-09-01 | RESIGNED |
NICHOLAS ANTHONY KING | Secretary | 2017-03-23 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Crop Nutrients Limited | 2017-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |