SAUR (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 01990891
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Gilles Patrick Jacques Lassartesse on 27 June 2016. The most likely internet sites of SAUR (UK) LIMITED are www.sauruk.co.uk, and www.saur-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Saur Uk Limited is a Private Limited Company. The company registration number is 01990891. Saur Uk Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Saur Uk Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LASSARTESSE, Gilles Patrick Jacques is a Director of the company. THOMAZEAU, Stephanie is a Director of the company. Secretary PEDRO, Melvin has been resigned. Secretary SNAITH, Elisabeth Anne has been resigned. Director AGOSTINI, Pascal has been resigned. Director BARNHOORN, Hendrikus Theodorus Johann has been resigned. Director DENERY, Philippe Gilbert has been resigned. Director DEVALAN, Bernard has been resigned. Director GABOREAU, Claude Jean has been resigned. Director GABRIEL, Yves has been resigned. Director GRANGE, Pascal has been resigned. Director HOSKINS, Geoffrey Mark has been resigned. Director LE BOUC, Herve has been resigned. Director LEBORGNE, Francis has been resigned. Director LORRAIN, Christilla has been resigned. Director MARIEN, Philippe has been resigned. Director MILLER, Jane Melanie has been resigned. Director MONTAGNER, Phillippe has been resigned. Director PETERSCHMITT, Louis has been resigned. Director RANCON, Patrice Christian has been resigned. Director RICHARD, Bertrand has been resigned. Director SCHERRER, Denis Francois Andre has been resigned. Director SEBE, Jean Philippe has been resigned. Director SENNEPIN, Jacques Pierre has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director TALBOT, Jean-Francois has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 April 2011
Director
LASSARTESSE, Gilles Patrick Jacques
Appointed Date: 15 December 2014
60 years old
Director
THOMAZEAU, Stephanie
Appointed Date: 27 May 2013
54 years old

Resigned Directors

Secretary
PEDRO, Melvin
Resigned: 15 December 2004
Secretary
SNAITH, Elisabeth Anne
Resigned: 25 January 2010
Appointed Date: 15 December 2004
Director
AGOSTINI, Pascal
Resigned: 14 October 2003
Appointed Date: 28 March 2002
76 years old
Director
BARNHOORN, Hendrikus Theodorus Johann
Resigned: 19 June 2000
Appointed Date: 01 January 1995
79 years old
Director
DENERY, Philippe Gilbert
Resigned: 12 November 2001
Appointed Date: 29 January 2001
68 years old
Director
DEVALAN, Bernard
Resigned: 27 April 1998
97 years old
Director
GABOREAU, Claude Jean
Resigned: 31 October 1998
Appointed Date: 12 July 1995
79 years old
Director
GABRIEL, Yves
Resigned: 26 September 2002
Appointed Date: 01 January 2001
75 years old
Director
GRANGE, Pascal
Resigned: 26 February 2003
Appointed Date: 28 March 2002
64 years old
Director
HOSKINS, Geoffrey Mark
Resigned: 23 June 2004
Appointed Date: 01 September 1993
95 years old
Director
LE BOUC, Herve
Resigned: 13 December 2006
Appointed Date: 26 September 2002
74 years old
Director
LEBORGNE, Francis
Resigned: 08 December 2000
Appointed Date: 19 June 2000
81 years old
Director
LORRAIN, Christilla
Resigned: 27 May 2013
Appointed Date: 25 January 2010
67 years old
Director
MARIEN, Philippe
Resigned: 30 June 2007
Appointed Date: 27 February 2003
69 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 19 December 2000
67 years old
Director
MONTAGNER, Phillippe
Resigned: 10 February 1995
83 years old
Director
PETERSCHMITT, Louis
Resigned: 12 November 2001
Appointed Date: 27 April 1998
87 years old
Director
RANCON, Patrice Christian
Resigned: 01 December 2000
79 years old
Director
RICHARD, Bertrand
Resigned: 24 February 2005
Appointed Date: 14 October 2003
71 years old
Director
SCHERRER, Denis Francois Andre
Resigned: 31 March 2008
Appointed Date: 19 December 2000
78 years old
Director
SEBE, Jean Philippe
Resigned: 15 December 2014
Appointed Date: 24 February 2005
67 years old
Director
SENNEPIN, Jacques Pierre
Resigned: 31 December 2000
89 years old
Director
SNAITH, Elisabeth Anne
Resigned: 25 January 2010
Appointed Date: 26 July 2001
66 years old
Director
TALBOT, Jean-Francois
Resigned: 28 May 2004
Appointed Date: 01 September 1993
78 years old

SAUR (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Gilles Patrick Jacques Lassartesse on 27 June 2016
28 Sep 2016
Director's details changed for Stephanie Thomazeau on 27 June 2016
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 174 more events
11 Jul 1986
Director resigned;new director appointed
13 Jun 1986
Registered office changed on 13/06/86 from: 47 brunswick place london N1 6EE
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: king charles ii street london SW1Y 4QU
19 Feb 1986
Certificate of incorporation

SAUR (UK) LIMITED Charges

24 October 1996
Second ranking charge over shares
Delivered: 25 October 1996
Status: Satisfied on 7 July 2004
Persons entitled: De Nationale Investeringsbank N.V.
Description: The full title guarantee in the assets charged and to any…
5 February 1996
Charge over shares
Delivered: 9 February 1996
Status: Satisfied on 22 April 1999
Persons entitled: National Westminster Bank PLC
Description: All the issued shares in saur water services PLC attaching…
9 March 1994
Second ranking charge over shares
Delivered: 21 March 1994
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: By way of second fixed charge to the security trustee all…
9 March 1994
Security adjustment deposit deed
Delivered: 21 March 1994
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: All monies now or at any time after the date of the…
9 March 1994
Security deposit deed
Delivered: 21 March 1994
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: All monies now or at any time after the date of the…
9 March 1994
Charge over shares
Delivered: 21 March 1994
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all of the issued shares in…

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