SATURN SPRAYING SYSTEMS LTD
WIMBORNE CASE SYSTEMS (UK) LIMITED

Hellopages » Dorset » East Dorset » BH21 7PE

Company number 03239668
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address UNIT 3 13 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of SATURN SPRAYING SYSTEMS LTD are www.saturnsprayingsystems.co.uk, and www.saturn-spraying-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Spraying Systems Ltd is a Private Limited Company. The company registration number is 03239668. Saturn Spraying Systems Ltd has been working since 19 August 1996. The present status of the company is Active. The registered address of Saturn Spraying Systems Ltd is Unit 3 13 Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7pe. . BEESLEY, John Robert is a Secretary of the company. BAIGENT, Colin Paul is a Director of the company. BEESLEY, John Robert is a Director of the company. Secretary BEESLEY, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESLEY, Gordon has been resigned. Director COBB, Alan has been resigned. Director LEDGER, Mark has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
BEESLEY, John Robert
Appointed Date: 27 October 2006
Director
BAIGENT, Colin Paul
Appointed Date: 10 May 2004
65 years old
Director
BEESLEY, John Robert
Appointed Date: 19 August 1996
68 years old

Resigned Directors

Secretary
BEESLEY, Gordon
Resigned: 26 October 2006
Appointed Date: 19 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
BEESLEY, Gordon
Resigned: 17 May 2004
Appointed Date: 19 August 1996
98 years old
Director
COBB, Alan
Resigned: 17 May 2004
Appointed Date: 19 August 1996
86 years old
Director
LEDGER, Mark
Resigned: 21 April 1998
Appointed Date: 19 August 1996
70 years old

Persons With Significant Control

Mr John Robert Beesley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Enticott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Cobb
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Paul Baigent
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SATURN SPRAYING SYSTEMS LTD Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 May 2015
Registration of charge 032396680003, created on 22 May 2015
...
... and 53 more events
26 Sep 1997
Return made up to 19/08/97; full list of members
04 Mar 1997
Ad 23/08/96--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1996
Accounting reference date extended from 31/08/97 to 30/09/97
23 Aug 1996
Secretary resigned
19 Aug 1996
Incorporation

SATURN SPRAYING SYSTEMS LTD Charges

22 May 2015
Charge code 0323 9668 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0323 9668 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2003
Charge of deposit
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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