SAXTY ENGINEERING LTD
PERRANPORTH SAXTY VENTILATION LTD

Hellopages » Cornwall » Cornwall » TR6 0DL

Company number 08166796
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 1 & 2, NEW ROAD, PERRANPORTH, CORNWALL, TR6 0DL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SAXTY ENGINEERING LTD are www.saxtyengineering.co.uk, and www.saxty-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Saxty Engineering Ltd is a Private Limited Company. The company registration number is 08166796. Saxty Engineering Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Saxty Engineering Ltd is 1 2 New Road Perranporth Cornwall Tr6 0dl. . ANDERSON, Michelle Georgina is a Secretary of the company. ANDERSON, David John is a Director of the company. ANDERSON, Michelle Georgina is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ANDERSON, Michelle Georgina
Appointed Date: 03 August 2012

Director
ANDERSON, David John
Appointed Date: 03 August 2012
66 years old

Director
ANDERSON, Michelle Georgina
Appointed Date: 03 August 2012
66 years old

Persons With Significant Control

Mr David Anderson
Notified on: 3 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Anderson
Notified on: 3 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXTY ENGINEERING LTD Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

11 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 3 more events
25 Feb 2013
Company name changed saxty ventilation LTD\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15

25 Feb 2013
Change of name notice
19 Feb 2013
Registered office address changed from 38 Lansdown Road Bude Cornwall EX23 8BN United Kingdom on 19 February 2013
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAXTY ENGINEERING LTD Charges

13 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…