Company number 08680402
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 8 THE COURTYARD ELIOT BUSINESS, PARK, GOLDSMITH WAY, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 7 April 2017
GBP 200
; Termination of appointment of Paul Simon Brown as a director on 20 March 2017. The most likely internet sites of SATURN MAINTENANCE LTD are www.saturnmaintenance.co.uk, and www.saturn-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Maintenance Ltd is a Private Limited Company.
The company registration number is 08680402. Saturn Maintenance Ltd has been working since 06 September 2013.
The present status of the company is Active. The registered address of Saturn Maintenance Ltd is 8 The Courtyard Eliot Business Park Goldsmith Way Nuneaton Warwickshire Cv10 7rj. . LIPPITT, Leonard is a Director of the company. Director BROWN, Paul Simon has been resigned. Director TIMSON, Steven has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
BROWN, Paul Simon
Resigned: 20 March 2017
Appointed Date: 01 December 2013
46 years old
Director
TIMSON, Steven
Resigned: 29 June 2016
Appointed Date: 06 September 2013
64 years old
Persons With Significant Control
Mr Leonard Lippitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SATURN MAINTENANCE LTD Events
11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
04 Apr 2017
Termination of appointment of Paul Simon Brown as a director on 20 March 2017
04 Apr 2017
Termination of appointment of Steven Timson as a director on 29 June 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 3 more events
09 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
09 Oct 2014
Registered office address changed from Unit 8 Goldsmith Way Nuneaton CV10 7RJ to 8 the Courtyard Eliot Business Park, Goldsmith Way, Nuneaton Warwickshire CV10 7RJ on 9 October 2014
10 Dec 2013
Appointment of Mr Leonard Lippitt as a director
10 Dec 2013
Appointment of Mr Paul Simon Brown as a director
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06