SAUR SERVICES (GLASGOW) LIMITED
LEEDS CITYBELL LIMITED

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Company number 03489046
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Guillaume Freon on 27 June 2016. The most likely internet sites of SAUR SERVICES (GLASGOW) LIMITED are www.saurservicesglasgow.co.uk, and www.saur-services-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Saur Services Glasgow Limited is a Private Limited Company. The company registration number is 03489046. Saur Services Glasgow Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Saur Services Glasgow Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CARBONNIER, Frederic is a Director of the company. FREON, Guillaume is a Director of the company. LASSARTESSE, Gilles Patrick Jacques is a Director of the company. Secretary BARNHOORN, Hendrikus Theodorus Johannes has been resigned. Secretary BUCK, Steven John has been resigned. Secretary BURNS, Noel James has been resigned. Secretary DUNK, Nicholas John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MILLER, Jane Melanie has been resigned. Secretary SNAITH, Elisabeth Anne has been resigned. Director BARNHOORN, Hendrikus Theodorus Johannes has been resigned. Director DEVLIN, Margaret Patricia has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KERNOA, Thierry has been resigned. Director LEBORGNE, Francis has been resigned. Director LORRAIN, Christilla has been resigned. Director MILLER, Jane Melanie has been resigned. Director PONS, Jean-Nicolas Nicolas has been resigned. Director RICHARD, Bertrand has been resigned. Director SEBE, Jean Philippe has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director TALBOT, Jean-Francois has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 April 2011
Director
CARBONNIER, Frederic
Appointed Date: 30 April 2010
60 years old
Director
FREON, Guillaume
Appointed Date: 15 December 2014
41 years old
Director
LASSARTESSE, Gilles Patrick Jacques
Appointed Date: 15 December 2014
59 years old

Resigned Directors

Secretary
BARNHOORN, Hendrikus Theodorus Johannes
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Secretary
BUCK, Steven John
Resigned: 27 May 2002
Appointed Date: 02 July 2001
Secretary
BURNS, Noel James
Resigned: 14 October 2003
Appointed Date: 27 May 2002
Secretary
DUNK, Nicholas John
Resigned: 02 July 2001
Appointed Date: 28 June 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 28 January 1998
Appointed Date: 06 January 1998
Secretary
MILLER, Jane Melanie
Resigned: 28 June 1999
Appointed Date: 28 January 1998
Secretary
SNAITH, Elisabeth Anne
Resigned: 25 January 2010
Appointed Date: 14 October 2003
Director
BARNHOORN, Hendrikus Theodorus Johannes
Resigned: 28 June 2000
Appointed Date: 28 January 1998
79 years old
Director
DEVLIN, Margaret Patricia
Resigned: 14 October 2003
Appointed Date: 02 July 2001
63 years old
Nominee Director
DOYLE, Betty June
Resigned: 28 January 1998
Appointed Date: 06 January 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 28 January 1998
Appointed Date: 06 January 1998
84 years old
Director
KERNOA, Thierry
Resigned: 30 April 2010
Appointed Date: 25 January 2010
62 years old
Director
LEBORGNE, Francis
Resigned: 08 December 2000
Appointed Date: 28 June 2000
81 years old
Director
LORRAIN, Christilla
Resigned: 27 May 2013
Appointed Date: 25 January 2010
67 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 28 January 1998
66 years old
Director
PONS, Jean-Nicolas Nicolas
Resigned: 15 December 2014
Appointed Date: 27 May 2013
63 years old
Director
RICHARD, Bertrand
Resigned: 24 February 2005
Appointed Date: 14 October 2003
70 years old
Director
SEBE, Jean Philippe
Resigned: 15 December 2014
Appointed Date: 24 February 2005
67 years old
Director
SNAITH, Elisabeth Anne
Resigned: 25 January 2010
Appointed Date: 28 June 1999
65 years old
Director
TALBOT, Jean-Francois
Resigned: 28 June 1999
Appointed Date: 28 January 1998
78 years old

Persons With Significant Control

Saur (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAUR SERVICES (GLASGOW) LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Guillaume Freon on 27 June 2016
28 Sep 2016
Director's details changed for Frederic Carbonnier on 27 June 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
...
... and 92 more events
15 May 1998
Director resigned
15 May 1998
Secretary resigned;director resigned
15 May 1998
Registered office changed on 15/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1998
Incorporation

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