Company number 04481390
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 3 UNIT 3 BARTON FARM, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 6RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAW TEC (SOUTHAMPTON) LIMITED are www.sawtecsouthampton.co.uk, and www.saw-tec-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to St Denys Rail Station is 3.8 miles; to Redbridge Rail Station is 6.4 miles; to Romsey Rail Station is 6.7 miles; to Swanwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saw Tec Southampton Limited is a Private Limited Company.
The company registration number is 04481390. Saw Tec Southampton Limited has been working since 09 July 2002.
The present status of the company is Active. The registered address of Saw Tec Southampton Limited is 3 Unit 3 Barton Farm Chickenhall Lane Eastleigh Hampshire England So50 6rp. . BOURNE, Valerie is a Secretary of the company. BOURNE, Brian is a Director of the company. BOURNE, Valerie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Persons With Significant Control
Mrs Valerie Bourne
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Bourne
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAW TEC (SOUTHAMPTON) LIMITED Events
20 Oct 2016
Confirmation statement made on 9 July 2016 with updates
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
01 Feb 2016
Registered office address changed from 72 West Street Portchester Fareham Hampshire PO16 9UN to 3 Unit 3 Barton Farm Chickenhall Lane Eastleigh Hampshire SO50 6RP on 1 February 2016
...
... and 35 more events
16 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
09 Jul 2002
Incorporation
20 December 2012
Rent deposit deed
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Sal Pension Fund Limited
Description: Interest in the deposit of £10,000 and the amount standing…
15 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2002
Debenture deed
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…