Company number 05283152
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address PO BOX 33, PO BOX 33, PO BOX 33, IPSWICH, SUFFOLK, ENGLAND, IP1 2RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
GBP 1
. The most likely internet sites of SAXON HOUSE (IPSWICH) LIMITED are www.saxonhouseipswich.co.uk, and www.saxon-house-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Saxon House Ipswich Limited is a Private Limited Company.
The company registration number is 05283152. Saxon House Ipswich Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Saxon House Ipswich Limited is Po Box 33 Po Box 33 Po Box 33 Ipswich Suffolk England Ip1 2rh. . KALBRAIER, Graeme Richard is a Director of the company. PESTELL, Paul David is a Director of the company. Secretary DAGGER, John Michael Wilkinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
SAXON HOUSE (IPSWICH) LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
17 Apr 2016
Director's details changed for Mr Graeme Richard Kalbraier on 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
03 Nov 2005
Registered office changed on 03/11/05 from: 302 london road ipswich suffolk IP2 0AJ
26 Aug 2005
Accounting reference date extended from 30/11/05 to 31/03/06
05 Feb 2005
Particulars of mortgage/charge
10 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation
31 October 2012
An omnibus guarantee and set-off agreement
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
5 August 2011
Mortgage deed
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H saxon house 1 cromwell square ipswich t/no SK56697;…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Saxon house 1 cromwell square ipswich suffolk t/no SK56697…