SAWARD SAAB LIMITED
ST. NEOTS LUNAQUEST LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 03606619
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBS, PE19 8ER
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to 14 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots Cambs PE19 8ER on 20 June 2016. The most likely internet sites of SAWARD SAAB LIMITED are www.sawardsaab.co.uk, and www.saward-saab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saward Saab Limited is a Private Limited Company. The company registration number is 03606619. Saward Saab Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Saward Saab Limited is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs Pe19 8er. . GASKIN, William is a Secretary of the company. SAWARD GALLIANO, Simon is a Director of the company. Secretary BARKER, Jane has been resigned. Secretary GALLIANO, Anne Carolyn has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARKER, Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GASKIN, William
Appointed Date: 29 November 2004
Director
SAWARD GALLIANO, Simon
Appointed Date: 02 November 1998
59 years old

Resigned Directors

Secretary
BARKER, Jane
Resigned: 01 April 2001
Appointed Date: 02 November 1998
Secretary
GALLIANO, Anne Carolyn
Resigned: 29 November 2004
Appointed Date: 01 April 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 November 1998
Appointed Date: 30 July 1998
Director
BARKER, Jane
Resigned: 01 April 2001
Appointed Date: 02 November 1998
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 November 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Simon Saward Galliano
Notified on: 16 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAWARD SAAB LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
20 Jun 2016
Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to 14 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots Cambs PE19 8ER on 20 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 46 more events
21 Dec 1998
New director appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
09 Nov 1998
Company name changed lunaquest LIMITED\certificate issued on 10/11/98
30 Jul 1998
Incorporation

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