SATURNA LLP
OXFORD

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Company number OC378949
Status Active
Incorporation Date 2 October 2012
Company Type Limited Liability Partnership
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Brian John Mitchell as a member on 31 December 2015. The most likely internet sites of SATURNA LLP are www.saturna.co.uk, and www.saturna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Saturna Llp is a Limited Liability Partnership. The company registration number is OC378949. Saturna Llp has been working since 02 October 2012. The present status of the company is Active. The registered address of Saturna Llp is Riverside House Osney Mead Oxford Oxfordshire Ox2 0es. . KINGSLEY, Christopher Ross is a LLP Designated Member of the company. KINGSLEY, Jonathon Jason is a LLP Designated Member of the company. AUDIOMOTION STUDIOS LIMITED is a LLP Member of the company. LLP Designated Member MITCHELL, Brian John has been resigned. LLP Designated Member MORRIS, Michael Bernard has been resigned. LLP Member DOUBLEDAY, Timothy has been resigned. LLP Member WITT, James has been resigned.


Current Directors

LLP Designated Member
KINGSLEY, Christopher Ross
Appointed Date: 02 October 2012
58 years old
LLP Designated Member
KINGSLEY, Jonathon Jason
Appointed Date: 02 October 2012
60 years old
LLP Member
AUDIOMOTION STUDIOS LIMITED
Appointed Date: 02 October 2012

Resigned Directors

LLP Designated Member
MITCHELL, Brian John
Resigned: 31 December 2015
Appointed Date: 02 October 2012
58 years old
LLP Designated Member
MORRIS, Michael Bernard
Resigned: 31 May 2015
Appointed Date: 02 October 2012
52 years old
LLP Member
DOUBLEDAY, Timothy
Resigned: 03 March 2014
Appointed Date: 02 October 2012
47 years old
LLP Member
WITT, James
Resigned: 31 December 2015
Appointed Date: 02 October 2012
52 years old

Persons With Significant Control

Mr Jonathon Jason Kingsley
Notified on: 6 April 2016
60 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Christopher Ross Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

SATURNA LLP Events

20 Jan 2017
Accounts for a small company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Termination of appointment of Brian John Mitchell as a member on 31 December 2015
17 Feb 2016
Termination of appointment of James Witt as a member on 31 December 2015
17 Feb 2016
Termination of appointment of Michael Bernard Morris as a member on 31 May 2015
...
... and 9 more events
13 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
11 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
01 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
02 Oct 2012
Incorporation of a limited liability partnership

SATURNA LLP Charges

7 December 2012
Legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Audiomotion Studios Limited
Description: Unit 2 london road industrial estate wheatley oxfordshire…
7 December 2012
Legal mortgage
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 london road industrial estate…
30 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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