SAXON-BLACK LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 05294600
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Jeremy Erswell on 12 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAXON-BLACK LTD are www.saxonblack.co.uk, and www.saxon-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Black Ltd is a Private Limited Company. The company registration number is 05294600. Saxon Black Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Saxon Black Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . SELL, Thomas Roy is a Secretary of the company. ERSWELL, Jeremy is a Director of the company. SELL, Thomas Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SELL, Thomas Roy
Appointed Date: 23 November 2004

Director
ERSWELL, Jeremy
Appointed Date: 23 November 2004
60 years old

Director
SELL, Thomas Roy
Appointed Date: 23 November 2004
93 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Jeremy Erswell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tom Sell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXON-BLACK LTD Events

25 Jan 2017
Confirmation statement made on 23 November 2016 with updates
23 Jan 2017
Director's details changed for Mr Jeremy Erswell on 12 July 2016
13 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
13 Dec 2005
Return made up to 23/11/05; full list of members
26 Jan 2005
Particulars of mortgage/charge
14 Dec 2004
Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2
23 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

SAXON-BLACK LTD Charges

12 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…