SATURN MACHINE KNIVES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WJ

Company number 04498316
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address UNIT 12, PARKWAY CLOSE, SHEFFIELD, S9 4WJ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 12 . The most likely internet sites of SATURN MACHINE KNIVES LIMITED are www.saturnmachineknives.co.uk, and www.saturn-machine-knives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Machine Knives Limited is a Private Limited Company. The company registration number is 04498316. Saturn Machine Knives Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Saturn Machine Knives Limited is Unit 12 Parkway Close Sheffield S9 4wj. . COLLINSON, Nicholas is a Secretary of the company. COLLINSON, Nicholas is a Director of the company. JACKSON, Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JACKSON, Rebecca Jane has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JACKSON, Rebecca Jane has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
COLLINSON, Nicholas
Appointed Date: 01 January 2009
Director
COLLINSON, Nicholas
Appointed Date: 01 August 2006
61 years old
Director
JACKSON, Simon
Appointed Date: 29 July 2002
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Secretary
JACKSON, Rebecca Jane
Resigned: 01 January 2009
Appointed Date: 29 July 2003
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 July 2002
Appointed Date: 29 July 2002
73 years old
Director
JACKSON, Rebecca Jane
Resigned: 01 January 2009
Appointed Date: 29 July 2003
55 years old

Persons With Significant Control

Mr Nicholas Collinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN MACHINE KNIVES LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
21 Dec 2015
Registration of charge 044983160003, created on 7 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
06 Aug 2002
Registered office changed on 06/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
05 Aug 2002
New secretary appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
29 Jul 2002
Incorporation

SATURN MACHINE KNIVES LIMITED Charges

7 December 2015
Charge code 0449 8316 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Simon Jackson as Trustee of Saturn Machine Knives Pension Scheme Nicholas Collinson as Trustee of Saturn Machine Knives Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Saturn Machine Knives Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
10 December 2013
Charge code 0449 8316 0002
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Simon Jackson as Trustee of the Saturn Machine Knives Pension Scheme Nicholas Collinson as Trustee of the Saturn Machine Knives Pension Scheme Morgan Lloyd Trustees as Trustee of the Saturn Machine Knives Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Trustees of the Saturn Machine Knives Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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