Company number 07883930
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address C/O SAGARS LLP GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of SAXON ARCHITECTURAL STONE LIMITED are www.saxonarchitecturalstone.co.uk, and www.saxon-architectural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Saxon Architectural Stone Limited is a Private Limited Company.
The company registration number is 07883930. Saxon Architectural Stone Limited has been working since 15 December 2011.
The present status of the company is Active. The registered address of Saxon Architectural Stone Limited is C O Sagars Llp Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . URWIN, Susan Taylor is a Secretary of the company. URWIN, Richard John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Urwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SAXON ARCHITECTURAL STONE LIMITED Events
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
19 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 3 more events
19 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
26 Jan 2012
Appointment of Mr Richard John Urwin as a director
26 Jan 2012
Termination of appointment of Jonathon Round as a director
26 Jan 2012
Appointment of Susan Taylor Urwin as a secretary
15 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)