SAISTON SHEET METAL LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 06844431
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20,100 . The most likely internet sites of SAISTON SHEET METAL LIMITED are www.saistonsheetmetal.co.uk, and www.saiston-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Saiston Sheet Metal Limited is a Private Limited Company. The company registration number is 06844431. Saiston Sheet Metal Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Saiston Sheet Metal Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. HOPE, Kathryn is a Director of the company. HOPE, Terence John is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 11 March 2009
Director
HOPE, Kathryn
Appointed Date: 11 March 2009
73 years old
Director
HOPE, Terence John
Appointed Date: 11 March 2009
74 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Director
SHAH, Ela Jayendra
Resigned: 11 March 2009
Appointed Date: 11 March 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009

Persons With Significant Control

Mr Terence John Hope
Notified on: 11 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathryn Hope
Notified on: 11 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAISTON SHEET METAL LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,100
...
... and 20 more events
19 Mar 2009
Secretary appointed mountseal uk LIMITED
17 Mar 2009
Appointment terminated director ela shah
17 Mar 2009
Appointment terminated secretary ashok bhardwaj
17 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
11 Mar 2009
Incorporation

SAISTON SHEET METAL LIMITED Charges

9 April 2010
Deposit agreement to secure own liabilities
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 June 2009
All assets debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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