SATURN SUPER DISTRIBUTION LIMITED
BURY XC ELECTRICAL LIMITED

Hellopages » Greater Manchester » Bury » BL9 6NX

Company number 02936161
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address TOWER HOUSE, 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 . The most likely internet sites of SATURN SUPER DISTRIBUTION LIMITED are www.saturnsuperdistribution.co.uk, and www.saturn-super-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Saturn Super Distribution Limited is a Private Limited Company. The company registration number is 02936161. Saturn Super Distribution Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Saturn Super Distribution Limited is Tower House 269 Walmersley Road Bury Lancashire Bl9 6nx. . BRAY, Frank is a Secretary of the company. BRAY, Frank is a Director of the company. SIMM, Ian Gregory is a Director of the company. Secretary BRAY, Christine Margaret has been resigned. Secretary HALL, Barrie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Barrie has been resigned. Director HALL, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Frank
Appointed Date: 01 December 1998
Director
BRAY, Frank
Appointed Date: 01 February 1995
75 years old
Director
SIMM, Ian Gregory
Appointed Date: 01 December 1998
67 years old

Resigned Directors

Secretary
BRAY, Christine Margaret
Resigned: 01 December 1998
Appointed Date: 01 February 1995
Secretary
HALL, Barrie
Resigned: 01 February 1995
Appointed Date: 07 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
Director
HALL, Barrie
Resigned: 01 February 1995
Appointed Date: 07 June 1994
85 years old
Director
HALL, Richard James
Resigned: 01 February 1995
Appointed Date: 07 June 1994
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994

SATURN SUPER DISTRIBUTION LIMITED Events

17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
22 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
...
... and 50 more events
07 Jun 1995
Secretary resigned;new secretary appointed;director resigned
01 Aug 1994
Accounting reference date notified as 31/03
22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1994
Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 1994
Incorporation

SATURN SUPER DISTRIBUTION LIMITED Charges

3 January 2013
Mortgage debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 January 1999
Mortgage debenture
Delivered: 13 January 1999
Status: Satisfied on 17 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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