SAUCE POT LIMITED
OLD KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6QN
Company number 04964396
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 8 PARK LANE, OLD KNEBWORTH, HERTFORDSHIRE, SG3 6QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of SAUCE POT LIMITED are www.saucepot.co.uk, and www.sauce-pot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sauce Pot Limited is a Private Limited Company. The company registration number is 04964396. Sauce Pot Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Sauce Pot Limited is 8 Park Lane Old Knebworth Hertfordshire Sg3 6qn. . WINTERBOURNE, Veronica is a Secretary of the company. WINTERBOURNE, David is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTERBOURNE, Veronica
Appointed Date: 14 November 2003
Director
WINTERBOURNE, David
Appointed Date: 14 November 2003
51 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr David Winterbourne
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SAUCE POT LIMITED Events

19 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
...
... and 34 more events
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
14 Nov 2003
Incorporation

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