Company number 03037687
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address SAUNDERS 1865, BUILDING, 38/40 GLOUCESTER ROAD, LONDON, SW7 4QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of SAUNDERS 1865 INTERNATIONAL LIMITED are www.saunders1865international.co.uk, and www.saunders-1865-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eleven months. Saunders 1865 International Limited is a Private Limited Company.
The company registration number is 03037687. Saunders 1865 International Limited has been working since 24 March 1995.
The present status of the company is Active. The registered address of Saunders 1865 International Limited is Saunders 1865 Building 38 40 Gloucester Road London Sw7 4qu. The company`s financial liabilities are £298.07k. It is £205.65k against last year. The cash in hand is £1060.03k. It is £233.01k against last year. And the total assets are £1090.01k, which is £233.68k against last year. COE, Anthony Thomas is a Director of the company. HALL, Christine is a Director of the company. Secretary HALL, Christine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
saunders 1865 international Key Finiance
LIABILITIES
£298.07k
+222%
CASH
£1060.03k
+28%
TOTAL ASSETS
£1090.01k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
34 years old
Persons With Significant Control
Mr Anthony Thomas Coe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAUNDERS 1865 INTERNATIONAL LIMITED Events
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 48 more events
04 Apr 1995
Secretary resigned;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 83 leonard street london EC2A 4QS
04 Apr 1995
New secretary appointed;director resigned
31 Mar 1995
Accounting reference date notified as 31/03
24 Mar 1995
Incorporation