SAGE PARTS GSE LIMITED
Overview
| Company Name | SAGE PARTS GSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06427895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGE PARTS GSE LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAGE PARTS GSE LIMITED located?
| Registered Office Address | Unit 34 Stretford Motorway Estate Stretford M32 0ZH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGE PARTS GSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| T123 LTD | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for SAGE PARTS GSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAGE PARTS GSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for SAGE PARTS GSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Austin Marciano as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Austin Marciano as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jean-Paul Dominique Marie Delaite as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Andrew Artes as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean-Paul Dominique Marie Delaite as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 15, 2017 | 6 pages | RP04CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from 33/34 Stretford Motorway Estate Stretford Manchester M32 0ZH England to Unit 34 Stretford Motorway Estate Stretford Manchester M32 0ZH on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Thomas Andrew Artes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurent Georges Jamet as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giuseppe Cinanni as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Jean-Paul Dominique Marie Delaitte on Jul 01, 2024 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Jean-Paul Dominique Marie Delaite as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simone Hoyland as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jean-Paul Dominique Marie Delaitte as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SAGE PARTS GSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCIANO, John Austin | Secretary | Stretford Motorway Estate Stretford M32 0ZH Manchester Unit 34 England | 349111160001 | |||||||
| MARCIANO, John Austin | Director | Stretford Motorway Estate Stretford M32 0ZH Manchester Unit 34 England | United States | American | 349111210001 | |||||
| PRATT, Christopher Bruce | Director | Stretford Motorway Estate Stretford M32 0ZH Manchester Unit 34 England | United States | American | 295289670001 | |||||
| DELAITE, Jean-Paul Dominique Marie | Secretary | Stretford Motorway Estate Stretford M32 0ZH Manchester 33/34 England | 322004080002 | |||||||
| FLAHAULT, David Didier Charles | Secretary | Rue De Jura 94633 Rungis 21 Cedex France | 165094370001 | |||||||
| HOYLAND, Simone | Secretary | Hub Drive Melville New York 30 United States | 275167140001 | |||||||
| JAMET, Laurent Georges | Secretary | Dvd Du Montparnasse 75682 Paris 100-04 Cedex 14 France | 207322880001 | |||||||
| SQUIRE, Carol | Secretary | The Chase Flash Lane, Rufford L40 1SW Ormskirk Lancashire | British | 124583370001 | ||||||
| ARTES, Thomas Andrew | Director | Stretford Motorway Estate Stretford M32 0ZH Manchester Unit 34 England | United States | American,British | 326533370001 | |||||
| BAMBER, Donna Louise | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 362a Lancs England | England | British | 138343820001 | |||||
| BAMBER, Donna Louise | Director | Park Close Cromwell Gardens PR2 6YW Preston 5 | England | British | 138343820001 | |||||
| BOWKER, Darren | Director | 16 Foxfield Drive OL8 3PL Oldham Lancashire | United Kingdom | British | 69786700001 | |||||
| CINANNI, Giuseppe | Director | Lamb Place Dix Hills New York 12 United States | United States | Italian | 275166920001 | |||||
| DELAITE, Jean-Paul Dominique Marie | Director | Stretford Motorway Estate Stretford M32 0ZH Manchester Unit 34 England | United States | French | 322004530001 | |||||
| FLAHAULT, David Didier Charles | Director | Rue De Jura 94633 Rungis 21 Cedex France | France | French | 165094250001 | |||||
| HARMAN, Jonathan | Director | Baker Street HP18 0LG Waddesdon Cobblers Cottage 2 Buckinghamshire | United Kingdom | British | 138343770001 | |||||
| JAMET, Laurent Georges | Director | Dvd Du Montparnasse 75682 Paris 100-04 Cedex 14 France | France | French | 207363090001 | |||||
| LUCARELLI, Catherine Ann | Director | Hub Drive 11747 Melville 30 New York United States | United States | American | 165099750001 | |||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 | |||||
| POLLACK, Mark Steven | Director | Hub Drive 11747 Melville 30 New York United States | United States | American | 165101020001 | |||||
| SNEYD, Brian Joseph | Director | The Chase Flash Lane, Rufford L40 1SW Ormskirk Lancashire | United Kingdom | British | 124583360001 |
Who are the persons with significant control of SAGE PARTS GSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage Parts International Sas | Apr 06, 2016 | Rue De La Grande Borne Le Mesnil-Amelot 10 77990 France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0