SATURN LAND LIMITED
ESHER KELTBRAY SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 06771858
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of SATURN LAND LIMITED are www.saturnland.co.uk, and www.saturn-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Land Limited is a Private Limited Company. The company registration number is 06771858. Saturn Land Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Saturn Land Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. DYTOR, Kenneth William is a Director of the company. KEEHAN, John Patrick is a Director of the company. KERR, Brendan Martin is a Director of the company. LAURENCE, Timothy James Hamilton, Vice Admiral Sir is a Director of the company. MCDONALD, Craig Euan is a Director of the company. Director SUCHY, Peter Konrad has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 12 December 2008

Director
DYTOR, Kenneth William
Appointed Date: 22 February 2011
68 years old

Director
KEEHAN, John Patrick
Appointed Date: 12 December 2008
70 years old

Director
KERR, Brendan Martin
Appointed Date: 22 February 2011
60 years old

Director
LAURENCE, Timothy James Hamilton, Vice Admiral Sir
Appointed Date: 22 February 2011
70 years old

Director
MCDONALD, Craig Euan
Appointed Date: 22 February 2011
64 years old

Resigned Directors

Director
SUCHY, Peter Konrad
Resigned: 21 February 2011
Appointed Date: 12 December 2008
64 years old

Persons With Significant Control

Keltbray Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SATURN LAND LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

22 Jul 2015
Accounts for a small company made up to 31 October 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 21 more events
21 Jan 2010
Annual return made up to 12 December 2009 with full list of shareholders
21 Jan 2010
Director's details changed for Mr Peter Konrad Suchy on 12 December 2009
21 Jan 2010
Director's details changed for Mr John Patrick Keehan on 12 December 2009
14 Jan 2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
12 Dec 2008
Incorporation