SAQ ADMINISTRATIVE SERVICES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3ET

Company number 03572159
Status Active
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address BELLAMY HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3ET
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2 . The most likely internet sites of SAQ ADMINISTRATIVE SERVICES LIMITED are www.saqadministrativeservices.co.uk, and www.saq-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Liss Rail Station is 3.1 miles; to Liphook Rail Station is 7.4 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saq Administrative Services Limited is a Private Limited Company. The company registration number is 03572159. Saq Administrative Services Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of Saq Administrative Services Limited is Bellamy House Station Road Petersfield Hampshire Gu32 3et. . MOIR, Emma Claire is a Secretary of the company. JONES, Simon is a Director of the company. MOIR, Emma Claire is a Director of the company. Secretary PRICE, Jeanette Diane has been resigned. Secretary PRICE, Jeanette Diane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary SAQ TELECOM LIMITED has been resigned. Director PRICE, Keith has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MOIR, Emma Claire
Appointed Date: 30 April 2008
Director
JONES, Simon
Appointed Date: 01 May 2008
55 years old
Director
MOIR, Emma Claire
Appointed Date: 30 April 2008
54 years old

Resigned Directors

Secretary
PRICE, Jeanette Diane
Resigned: 30 April 2008
Appointed Date: 25 May 2005
Secretary
PRICE, Jeanette Diane
Resigned: 31 August 2001
Appointed Date: 01 June 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 June 1998
Appointed Date: 29 May 1998
Secretary
SAQ TELECOM LIMITED
Resigned: 25 May 2005
Appointed Date: 01 January 2002
Director
PRICE, Keith
Resigned: 30 April 2008
Appointed Date: 01 June 1998
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 June 1998
Appointed Date: 29 May 1998

Persons With Significant Control

Simon Jones
Notified on: 24 May 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Emma Moir
Notified on: 24 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAQ ADMINISTRATIVE SERVICES LIMITED Events

25 May 2017
Confirmation statement made on 25 May 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
21 Jun 2016
Total exemption full accounts made up to 31 January 2015
21 Jun 2016
Administrative restoration application
...
... and 55 more events
04 Jun 1998
New secretary appointed
04 Jun 1998
New director appointed
04 Jun 1998
Registered office changed on 04/06/98 from: 381 kingsway, hove, east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1998
Registered office changed on 04/06/98 from: 381 kingsway hove east sussex BN3 4QD
29 May 1998
Incorporation

SAQ ADMINISTRATIVE SERVICES LIMITED Charges

3 May 1999
Debenture
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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