SAS SECURITY PRODUCTS LTD
WICK BRISTOL SAS PRODUCTS (BRISTOL) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 5NE

Company number 02701887
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address CHESTNUT HOUSE, CHESLEY HILL, WICK BRISTOL, BS30 5NE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of SAS SECURITY PRODUCTS LTD are www.sassecurityproducts.co.uk, and www.sas-security-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. The distance to to Bristol Parkway Rail Station is 5.4 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Security Products Ltd is a Private Limited Company. The company registration number is 02701887. Sas Security Products Ltd has been working since 30 March 1992. The present status of the company is Active. The registered address of Sas Security Products Ltd is Chestnut House Chesley Hill Wick Bristol Bs30 5ne. The company`s financial liabilities are £361.67k. It is £59.92k against last year. The cash in hand is £13.92k. It is £12.7k against last year. And the total assets are £412.57k, which is £0.86k against last year. CURTIS, Margaret is a Secretary of the company. CURTIS, Margaret is a Director of the company. CURTIS, Mark Andrew is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


sas security products Key Finiance

LIABILITIES £361.67k
+19%
CASH £13.92k
+1039%
TOTAL ASSETS £412.57k
+0%
All Financial Figures

Current Directors

Secretary
CURTIS, Margaret
Appointed Date: 31 March 1992

Director
CURTIS, Margaret
Appointed Date: 02 May 2012
65 years old

Director
CURTIS, Mark Andrew
Appointed Date: 31 March 1992
67 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 30 March 1992

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 31 March 1992
Appointed Date: 30 March 1992

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Mr Mark Curtis
Notified on: 11 May 2016
67 years old
Nature of control: Has significant influence or control

SAS SECURITY PRODUCTS LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2

...
... and 53 more events
10 May 1993
Return made up to 30/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed

09 Apr 1992
Registered office changed on 09/04/92 from: scorpio house 102 sydney street chelsea. London SW3 6NJ

09 Apr 1992
New secretary appointed

09 Apr 1992
Director resigned;new director appointed

30 Mar 1992
Incorporation

SAS SECURITY PRODUCTS LTD Charges

14 January 2008
Debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…