SASCHEM LIMITED
CARDIFF SPEED 6758 LIMITED

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Company number 03503682
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 19 WALTON PLACE, CITY GARDENS, CARDIFF, CF11 8BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SASCHEM LIMITED are www.saschem.co.uk, and www.saschem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saschem Limited is a Private Limited Company. The company registration number is 03503682. Saschem Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Saschem Limited is 19 Walton Place City Gardens Cardiff Cf11 8bl. . THOMAS, Rebecca Emily is a Secretary of the company. BIGMORE, Robert David George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIGMORE, Gareth Robert has been resigned. Director THOMAS, Rebecca Emily has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Rebecca Emily
Appointed Date: 23 October 1998
Director
BIGMORE, Robert David George
Appointed Date: 23 October 1998
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 03 February 1998
Director
BIGMORE, Gareth Robert
Resigned: 01 April 2006
Appointed Date: 16 February 1999
50 years old
Director
THOMAS, Rebecca Emily
Resigned: 01 April 2006
Appointed Date: 23 October 1998
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Robert David George Bigmore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SASCHEM LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
11 Nov 1998
Director resigned
11 Nov 1998
New director appointed
04 Nov 1998
Company name changed speed 6758 LIMITED\certificate issued on 05/11/98
28 Oct 1998
Registered office changed on 28/10/98 from: 6/8 underwood street london N1 7JQ
03 Feb 1998
Incorporation

SASCHEM LIMITED Charges

9 May 2007
All assets debenture
Delivered: 11 May 2007
Status: Satisfied on 14 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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