GRANUTECH-SATURN SYSTEMS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 1EB

Company number 04970817
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 17 WOOD STREET, BOLTON, LANCASHIRE, BL1 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of GRANUTECH-SATURN SYSTEMS LIMITED are www.granutechsaturnsystems.co.uk, and www.granutech-saturn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Granutech Saturn Systems Limited is a Private Limited Company. The company registration number is 04970817. Granutech Saturn Systems Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Granutech Saturn Systems Limited is 17 Wood Street Bolton Lancashire Bl1 1eb. . CHAFFIN, Albert Eugene is a Secretary of the company. CHAFFIN, Albert Eugene is a Director of the company. NEWTON, Glen Earl is a Director of the company. TOWNSDIN, Roy Earl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAFFIN, Albert Eugene
Appointed Date: 20 November 2003
Director
CHAFFIN, Albert Eugene
Appointed Date: 20 November 2003
88 years old
Director
NEWTON, Glen Earl
Appointed Date: 20 November 2003
76 years old
Director
TOWNSDIN, Roy Earl
Appointed Date: 20 November 2003
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Granutech-Saturn Systems Corporation
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

GRANUTECH-SATURN SYSTEMS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 21 more events
19 Aug 2005
Accounts for a dormant company made up to 31 December 2004
29 Nov 2004
Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
24 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

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