SAXELBYE FINANCE LTD
MELTON MOWBRAY SAXELBY FINANCE LTD SAXELBYE FINANCE LIMITED

Hellopages » Leicestershire » Melton » LE14 3PA

Company number 05608625
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address THE OLD RECTORY, SAXELBYE, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1 . The most likely internet sites of SAXELBYE FINANCE LTD are www.saxelbyefinance.co.uk, and www.saxelbye-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sileby Rail Station is 7.1 miles; to Syston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxelbye Finance Ltd is a Private Limited Company. The company registration number is 05608625. Saxelbye Finance Ltd has been working since 01 November 2005. The present status of the company is Active. The registered address of Saxelbye Finance Ltd is The Old Rectory Saxelbye Melton Mowbray Leicestershire Le14 3pa. . WEBB, John Kenneth Harold is a Secretary of the company. WEBB, John Kenneth Harold is a Director of the company. WEBB, Kathleen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WEBB, Peter Mark James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WEBB, John Kenneth Harold
Appointed Date: 01 November 2005
Director
WEBB, John Kenneth Harold
Appointed Date: 01 November 2005
82 years old
Director
WEBB, Kathleen
Appointed Date: 15 April 2010
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
WEBB, Peter Mark James
Resigned: 15 April 2010
Appointed Date: 01 November 2005
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr John Kenneth Harold Webb
Notified on: 1 October 2016
82 years old
Nature of control: Has significant influence or control

SAXELBYE FINANCE LTD Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Company name changed saxelby finance LTD\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
...
... and 25 more events
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
01 Nov 2005
Incorporation

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