SVEN SAUNAS LIMITED
BEDFORD

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Company number 03297357
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 25-27 SERGEANTS WAY, ELMS INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of SVEN SAUNAS LIMITED are www.svensaunas.co.uk, and www.sven-saunas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.3 miles; to Flitwick Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sven Saunas Limited is a Private Limited Company. The company registration number is 03297357. Sven Saunas Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Sven Saunas Limited is 25 27 Sergeants Way Elms Industrial Estate Bedford Bedfordshire Mk41 0eh. . DAVIS, Arthur George is a Secretary of the company. DAVIS, Anthony James is a Director of the company. DAVIS, Arthur George is a Director of the company. GREENWOOD, John Hamilton is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIS, Arthur George
Appointed Date: 30 December 1996

Director
DAVIS, Anthony James
Appointed Date: 30 December 1996
61 years old

Director
DAVIS, Arthur George
Appointed Date: 01 January 2007
86 years old

Director
GREENWOOD, John Hamilton
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Mr Arthur George Davis
Notified on: 1 June 2016
86 years old
Nature of control: Has significant influence or control

SVEN SAUNAS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000

...
... and 41 more events
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation