SAUNROW LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 3HS
Company number 02896751
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address 261/265 ASTON LANE, PERRY BARR, BIRMINGHAM, B20 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 . The most likely internet sites of SAUNROW LIMITED are www.saunrow.co.uk, and www.saunrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Saunrow Limited is a Private Limited Company. The company registration number is 02896751. Saunrow Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of Saunrow Limited is 261 265 Aston Lane Perry Barr Birmingham B20 3hs. . MURRAY, Paul Ian is a Secretary of the company. MURRAY, Paul Ian is a Director of the company. SAUNDERS, Karen Michele is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAUNDERS, Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Paul Ian
Appointed Date: 10 February 1994
Director
MURRAY, Paul Ian
Appointed Date: 15 January 2003
74 years old
Director
SAUNDERS, Karen Michele
Appointed Date: 15 January 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
SAUNDERS, Derek
Resigned: 22 December 2002
Appointed Date: 10 February 1994
91 years old

Persons With Significant Control

Mr Paul Ian Murray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Karen Michelle Saunders
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Keith Leslie Peters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SAUNROW LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,000
...
... and 50 more events
02 Mar 1994
Particulars of mortgage/charge
02 Mar 1994
Particulars of mortgage/charge
02 Mar 1994
Particulars of mortgage/charge
24 Feb 1994
Secretary resigned
10 Feb 1994
Incorporation

SAUNROW LIMITED Charges

1 March 1994
Assignment of a policy of life insurance
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Christopher John Rowley Mark Peter Rowley
Description: The policy and all money assured by or to become payable…
1 March 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 19 February 1999
Persons entitled: Mark Peter Rowley
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 19 February 1999
Persons entitled: Christopher John Rowley
Description: Fixed and floating charges over the undertaking and all…

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