Company number 04643614
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address EDWARDS VEEDER, CHARTERED ACCOUNTANTS, BRUNSWICK SQUARE UNION STREET, OLDHAM, OL1 1DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of SARAS PROCESS LIMITED are www.sarasprocess.co.uk, and www.saras-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Saras Process Limited is a Private Limited Company.
The company registration number is 04643614. Saras Process Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Saras Process Limited is Edwards Veeder Chartered Accountants Brunswick Square Union Street Oldham Ol1 1de. . GATES, John Kevin is a Secretary of the company. GATES, John Matthew is a Director of the company. GATES, John Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2003
Appointed Date: 21 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr. John Kevin Gates
Notified on: 21 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Matthew Gates
Notified on: 21 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARAS PROCESS LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 28 more events
13 Feb 2003
New director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: c/o edwards veeder, brunswick square, union street oldham OL1 1DE
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation