SAACKE COMBUSTION SERVICES LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 07184556
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 350,000 . The most likely internet sites of SAACKE COMBUSTION SERVICES LTD are www.saackecombustionservices.co.uk, and www.saacke-combustion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Saacke Combustion Services Ltd is a Private Limited Company. The company registration number is 07184556. Saacke Combustion Services Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Saacke Combustion Services Ltd is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . DONALD, Stephen William is a Secretary of the company. COOK, Malcolm John is a Director of the company. Director KAHAN, Barbara has been resigned. Director SHULZ, Frank-Uwe has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DONALD, Stephen William
Appointed Date: 19 April 2010
Director
COOK, Malcolm John
Appointed Date: 13 September 2010
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 March 2010
Appointed Date: 10 March 2010
94 years old
Director
SHULZ, Frank-Uwe
Resigned: 13 September 2010
Appointed Date: 10 March 2010
65 years old

Persons With Significant Control

Saacke Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAACKE COMBUSTION SERVICES LTD Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 May 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 350,000
21 Aug 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 350,000
...
... and 17 more events
30 Mar 2010
Registered office address changed from Marshlands Spur Farlington Portsmouth Hampshire PO6 1RX United Kingdom on 30 March 2010
26 Mar 2010
Appointment of Frank-Uwe Shulz as a director
23 Mar 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 50
15 Mar 2010
Termination of appointment of Barbara Kahan as a director
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAACKE COMBUSTION SERVICES LTD Charges

16 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Fasset Limited
Description: Cash security deposit of £23,353.12.
2 June 2010
Deposit agreement to secure own liabilities
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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