OpenCompanies

Sag Services Ltd

Company number
14285814
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2022
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other service activities n.e.c.

Registered office

686 Goffs Lane
Goffs Oak
Waltham Cross
EN7 5ET

Officers

NameRoleAppointedResigned
MARINOV, Simeon Ivanov Director 9 Aug 2022 31 Mar 2023
ULYANOV, Marin Director 1 Apr 2023 31 Oct 2023
IVANOV, Ramadan Director 1 Nov 2023 23 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Simeon Ivanov Marinov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2022 31 Mar 2023
Mr Marin Ulyanov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Apr 2023 31 Oct 2023
Mr Ramadan Ivanov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Nov 2023 23 Mar 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £100 2
31 Aug 2024 £100 2
31 Aug 2023 £100 5

Data