SATURNA 55 (INTERNATIONAL) LIMITED
COULSDON

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Company number 08148414
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SATURNA 55 (INTERNATIONAL) LIMITED are www.saturna55international.co.uk, and www.saturna-55-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Saturna 55 International Limited is a Private Limited Company. The company registration number is 08148414. Saturna 55 International Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Saturna 55 International Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. HERMANSON, Kenneth is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 18 July 2012
Director
HERMANSON, Kenneth
Appointed Date: 18 July 2012
57 years old
Director
WAKEHAM, Neal
Appointed Date: 18 July 2012
55 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 18 July 2012
Appointed Date: 18 July 2012
Director
OVAL NOMINEES LIMITED
Resigned: 18 July 2012
Appointed Date: 18 July 2012

Persons With Significant Control

Vesey Foods International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATURNA 55 (INTERNATIONAL) LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
28 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 2 more events
14 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
18 Jul 2012
Termination of appointment of Oval Nominees Limited as a director
18 Jul 2012
Termination of appointment of Ovalsec Limited as a secretary
18 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
18 Jul 2012
Incorporation

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