SAS UTILITY SERVICES LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH

Company number 07146294
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address CONDY MATHIAS, 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 6HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Stephen Andrew Smith on 1 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of SAS UTILITY SERVICES LTD are www.sasutilityservices.co.uk, and www.sas-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Sas Utility Services Ltd is a Private Limited Company. The company registration number is 07146294. Sas Utility Services Ltd has been working since 04 February 2010. The present status of the company is Active. The registered address of Sas Utility Services Ltd is Condy Mathias 6 Houndiscombe Road Plymouth Devon United Kingdom Pl4 6hh. . HIGGINS, Darren Keith is a Secretary of the company. CHINERY-SMITH, Brenda Joan is a Director of the company. HIGGINS, Darren Keith is a Director of the company. ISHAM, Deborah is a Director of the company. SMITH, Stephen Andrew is a Director of the company. Director GRAMMER, Jonathan David has been resigned. Director ROBERTS, Nigel Ronald has been resigned. Director SMITH, Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HIGGINS, Darren Keith
Appointed Date: 04 February 2010
Director
CHINERY-SMITH, Brenda Joan
Appointed Date: 04 February 2010
74 years old
Director
HIGGINS, Darren Keith
Appointed Date: 04 February 2010
55 years old
Director
ISHAM, Deborah
Appointed Date: 04 February 2010
57 years old
Director
SMITH, Stephen Andrew
Appointed Date: 04 February 2010
72 years old

Resigned Directors

Director
GRAMMER, Jonathan David
Resigned: 30 April 2010
Appointed Date: 04 February 2010
54 years old
Director
ROBERTS, Nigel Ronald
Resigned: 27 January 2012
Appointed Date: 04 February 2010
70 years old
Director
SMITH, Mark
Resigned: 27 June 2016
Appointed Date: 27 January 2012
65 years old

Persons With Significant Control

Mr Stephen Andrew Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Joan Chinery-Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAS UTILITY SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Feb 2017
Director's details changed for Mr Stephen Andrew Smith on 1 February 2017
04 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Registration of charge 071462940002, created on 23 November 2016
...
... and 33 more events
21 Feb 2011
Annual return made up to 4 February 2011 with full list of shareholders
24 May 2010
Registered office address changed from Unit 11 Trevol Business Park Torpoint Cornwall PL11 2TB United Kingdom on 24 May 2010
24 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
24 May 2010
Termination of appointment of Jonathan Grammer as a director
04 Feb 2010
Incorporation

SAS UTILITY SERVICES LTD Charges

23 November 2016
Charge code 0714 6294 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 September 2012
Debenture
Delivered: 29 September 2012
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SAS TYRES LTD SAS UK INSTALLATIONS LIMITED SAS VEHICLE ASSESSING LTD SAS VEHICLE TRANSPORT LTD SAS VENTURES LTD SAS VISION LTD SAS WASTE LIMITED