SATURN EXHIBITION & FILM SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7FL

Company number 04971222
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address UNIT 10 CHANCERYGATE BUSINESS CENTRE, ST MARYS ROAD, SLOUGH, SL3 7FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SATURN EXHIBITION & FILM SERVICES LIMITED are www.saturnexhibitionfilmservices.co.uk, and www.saturn-exhibition-film-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Saturn Exhibition Film Services Limited is a Private Limited Company. The company registration number is 04971222. Saturn Exhibition Film Services Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Saturn Exhibition Film Services Limited is Unit 10 Chancerygate Business Centre St Marys Road Slough Sl3 7fl. . PHILPOTT, Shaun is a Secretary of the company. PHILPOTT, Lindsey is a Director of the company. PHILPOTT, Shaun is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEAVY, Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILPOTT, Shaun
Appointed Date: 20 November 2003
Director
PHILPOTT, Lindsey
Appointed Date: 06 February 2015
58 years old
Director
PHILPOTT, Shaun
Appointed Date: 20 November 2003
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
LEAVY, Peter
Resigned: 06 February 2015
Appointed Date: 20 November 2003
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Shaun Philpott
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lindsey Philpott
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN EXHIBITION & FILM SERVICES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
...
... and 37 more events
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
20 Nov 2003
Incorporation

SATURN EXHIBITION & FILM SERVICES LIMITED Charges

7 April 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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