Company number 06738437
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Miss Caroline Morey on 31 October 2016; Director's details changed for Mr Stephen David Ison on 31 October 2016. The most likely internet sites of SATURNCALL LIMITED are www.saturncall.co.uk, and www.saturncall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturncall Limited is a Private Limited Company.
The company registration number is 06738437. Saturncall Limited has been working since 31 October 2008.
The present status of the company is Active. The registered address of Saturncall Limited is 34 Boulevard Weston Super Mare Somerset Bs23 1nf. The company`s financial liabilities are £1.03k. It is £0k against last year. . ISON, Stephen David is a Director of the company. MOREY, Caroline is a Director of the company. WALLIS, David Kaye-Elsbury is a Director of the company. Director LEE, Jennifer has been resigned. Director LEE, Roger Viner has been resigned. The company operates in "Activities of head offices".
saturncall Key Finiance
LIABILITIES
£1.03k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LEE, Jennifer
Resigned: 31 March 2011
Appointed Date: 31 October 2008
71 years old
Director
LEE, Roger Viner
Resigned: 31 March 2011
Appointed Date: 31 October 2008
73 years old
Persons With Significant Control
Mr David Kaye-Elsbury Wallis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SATURNCALL LIMITED Events
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Director's details changed for Miss Caroline Morey on 31 October 2016
11 Nov 2016
Director's details changed for Mr Stephen David Ison on 31 October 2016
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 22 more events
17 Feb 2009
Resolutions
-
RES13 ‐
Share transfers approved 07/01/2009
17 Feb 2009
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
17 Feb 2009
Resolutions
-
RES13 ‐
Subdivision 06/01/2009
31 Oct 2008
Incorporation