SAINTS (3) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0EN
Company number 06435930
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address HALO HOUSE GALLEYMEAD ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Piers Carroll on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAINTS (3) LIMITED are www.saints3.co.uk, and www.saints-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Saints 3 Limited is a Private Limited Company. The company registration number is 06435930. Saints 3 Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Saints 3 Limited is Halo House Galleymead Road Colnbrook Slough Berkshire Sl3 0en. . BEECHES, Kevin John is a Secretary of the company. BEECHES, Stephen Leonard is a Director of the company. CARROLL, Martin is a Director of the company. CARROLL, Piers is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BEECHES, Kevin John
Appointed Date: 19 December 2007
Director
BEECHES, Stephen Leonard
Appointed Date: 19 December 2007
79 years old
Director
CARROLL, Martin
Appointed Date: 19 December 2007
77 years old
Director
CARROLL, Piers
Appointed Date: 10 June 2008
47 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 December 2007
Appointed Date: 23 November 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 December 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Martin Carroll
Notified on: 17 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAINTS (3) LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Nov 2016
Director's details changed for Piers Carroll on 7 November 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 2 in full
...
... and 32 more events
12 Jun 2008
Director appointed piers carroll
11 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
29 Dec 2007
New director appointed
23 Nov 2007
Incorporation

SAINTS (3) LIMITED Charges

30 June 2008
Fixed & floating charge
Delivered: 17 July 2008
Status: Satisfied on 19 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Deed of accession and charge
Delivered: 9 July 2008
Status: Satisfied on 5 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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