SAS MACHINE COMPANY LIMITED

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Profile SAS MACHINE COMPANY LIMITED

Actual on 01.10.2024
Company name
SAS MACHINE COMPANY LIMITED
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Company number
00929124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024
Nature of business (SIC)
15110 - Tanning and dressing of leather; dressing and dyeing of fur
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
THE OLD CHURCH, VERULAM ROAD, ENGLAND, ST. ALBANS, AL3 4DH
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PSC and Officers SAS MACHINE COMPANY LIMITED

Officers

(as of 13.08.2022)
MOORE, Robert
Status: Active
Correspondence address: 29 Oakwood Drive, St Albans, Hertfordshire, AL4 0UL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUBSAM, Elke
Status: Active
Correspondence address: 11 Hilltop Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6QN
Nationality: German
Role: Secretary
RUBSAM, Elke
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 11 Hilltop Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6QN
Nationality: German
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
KURRLE, Manfred
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 09 January 2004
Correspondence address: Bismarckstrasse 12, Wendlingen, Germany, 73240
Nationality: German
Date of birth: October 1936
Role: Director
Occupation: Business Manager
BEHLE, Egon
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Friday, 20 September 1996
Correspondence address: Blammerbergsk 97, 71263 Weil Der Stadt, West Germany
Nationality: German
Date of birth: August 1955
Role: Director
Occupation: Director
LILLIENFEIN, Ulrich
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Feuerriterweg 19, 70597 Stuttgart, Germany, FOREIGN
Nationality: West German
Date of birth: March 1938
Role: Director
Occupation: Director
ABEL, Ulrich
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Am Sonnenweg 47, D-7000 Stuttgart 75, West Germany, FOREIGN
Nationality: West German
Date of birth: March 1928
Role: Director
Occupation: Director
GERHARD, Schulz
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Bebenhauser Str 39, Herrenberg, Germany, 71083
Nationality: German
Date of birth: June 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Miss Elke Rubsam
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: The Old Church Verulam Road, St. Albans, England, AL3 4DH
Nationality: German
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Elke Rubsam
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: The Old Church St. Albans, England
Nationality: German
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr. Robert Moore
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: The Old Church Verulam Road, St. Albans, England, AL3 4DH
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr. Robert Moore
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: The Old Church St. Albans, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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