SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED
BROME DERRICK CONTRACTORS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP23 8AN

Company number 03477959
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address THE HEADQUARTERS, NICKS LANE, BROME, SUFFOLK, IP23 8AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 8 March 2017 GBP 101 ; Director's details changed for Mr Derek Bushrod on 1 December 2016. The most likely internet sites of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED are www.saxonenvironmentalandwaterservices.co.uk, and www.saxon-environmental-and-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Stowmarket Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Environmental and Water Services Limited is a Private Limited Company. The company registration number is 03477959. Saxon Environmental and Water Services Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Saxon Environmental and Water Services Limited is The Headquarters Nicks Lane Brome Suffolk Ip23 8an. . BUSHROD, Derek is a Director of the company. HAMILTON, Julie is a Director of the company. Secretary BOTTING, Catherine has been resigned. Secretary BUSHROD, Judith has been resigned. Secretary COOK, Susan has been resigned. Director BUSHROD, Derek has been resigned. Director BUSHROD, Judith has been resigned. Director BUSHROD, Roger has been resigned. Director COOK, Douglas William has been resigned. Director HEALEY, Russell George has been resigned. Director MACPHERSON, Alexander Blake has been resigned. Director VERRELL, Rose Elizabeth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BUSHROD, Derek
Appointed Date: 19 April 2012
85 years old

Director
HAMILTON, Julie
Appointed Date: 13 August 2012
57 years old

Resigned Directors

Secretary
BOTTING, Catherine
Resigned: 30 January 1998
Appointed Date: 09 December 1997

Secretary
BUSHROD, Judith
Resigned: 25 March 2009
Appointed Date: 30 January 1998

Secretary
COOK, Susan
Resigned: 30 October 2009
Appointed Date: 25 March 2009

Director
BUSHROD, Derek
Resigned: 24 February 2011
Appointed Date: 01 September 2009
85 years old

Director
BUSHROD, Judith
Resigned: 25 March 2009
Appointed Date: 30 January 1998
77 years old

Director
BUSHROD, Roger
Resigned: 27 May 2009
Appointed Date: 30 January 1998
83 years old

Director
COOK, Douglas William
Resigned: 30 October 2009
Appointed Date: 13 February 2007
59 years old

Director
HEALEY, Russell George
Resigned: 11 December 2014
Appointed Date: 24 September 2009
54 years old

Director
MACPHERSON, Alexander Blake
Resigned: 31 May 2012
Appointed Date: 24 September 2009
71 years old

Director
VERRELL, Rose Elizabeth
Resigned: 30 January 1998
Appointed Date: 09 December 1997
80 years old

Persons With Significant Control

Mr Derek Bushrod
Notified on: 1 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 101

04 Jan 2017
Director's details changed for Mr Derek Bushrod on 1 December 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed;new director appointed
09 Dec 1997
Incorporation