SAW RADIANCE LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 3BY

Company number 07993234
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address UNIT 40 14 COAL CART ROAD, BIRSTALL INDUSTRIAL ESTATE, LEICESTER, LE4 3BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Andrew Galpin on 26 April 2017; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SAW RADIANCE LIMITED are www.sawradiance.co.uk, and www.saw-radiance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Saw Radiance Limited is a Private Limited Company. The company registration number is 07993234. Saw Radiance Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Saw Radiance Limited is Unit 40 14 Coal Cart Road Birstall Industrial Estate Leicester Le4 3by. . GALPIN, Andrew is a Secretary of the company. GALPIN, Andrew is a Director of the company. Director ANDERSON, Hazel Anne has been resigned. Director FISHER, Isaac William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GALPIN, Andrew
Appointed Date: 16 March 2012
Director
GALPIN, Andrew
Appointed Date: 23 September 2012
48 years old

Resigned Directors

Director
ANDERSON, Hazel Anne
Resigned: 12 October 2015
Appointed Date: 13 January 2013
49 years old
Director
FISHER, Isaac William
Resigned: 31 January 2013
Appointed Date: 16 March 2012
42 years old
Director
KAHAN, Barbara
Resigned: 16 March 2012
Appointed Date: 16 March 2012
94 years old

Persons With Significant Control

Mr Andrew Galpin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SAW RADIANCE LIMITED Events

26 Apr 2017
Director's details changed for Mr Andrew Galpin on 26 April 2017
05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 13 more events
29 Mar 2012
Statement of capital following an allotment of shares on 16 March 2012
  • GBP 100
29 Mar 2012
Appointment of Mr Andrew Galpin as a secretary
28 Mar 2012
Appointment of Mr Isaac William Fisher as a director
19 Mar 2012
Termination of appointment of Barbara Kahan as a director
16 Mar 2012
Incorporation

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