SATURN IMAGINEERING LIMITED
BRISTOL SATURN LEISURE PROJECTS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TW
Company number 04691423
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address HOLLYWOOD ESTATE, HOLLYWOOD LANE, BRISTOL, UNITED KINGDOM, BS10 7TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of SATURN IMAGINEERING LIMITED are www.saturnimagineering.co.uk, and www.saturn-imagineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Avonmouth Rail Station is 4.2 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Caldicot Rail Station is 7.3 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Imagineering Limited is a Private Limited Company. The company registration number is 04691423. Saturn Imagineering Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Saturn Imagineering Limited is Hollywood Estate Hollywood Lane Bristol United Kingdom Bs10 7tw. . PICKARD, Simon John Creed is a Secretary of the company. PICKARD, Simon John Creed is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Ian Michael has been resigned. Director WINTERBOTTOM, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SATURN PROJECTS GROUP LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PICKARD, Simon John Creed
Appointed Date: 10 March 2003
Director
PICKARD, Simon John Creed
Appointed Date: 10 March 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
HALL, Ian Michael
Resigned: 14 January 2013
Appointed Date: 10 March 2003
69 years old
Director
WINTERBOTTOM, Andrew
Resigned: 14 January 2013
Appointed Date: 10 March 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
SATURN PROJECTS GROUP LTD
Resigned: 08 April 2016
Appointed Date: 14 January 2013

Persons With Significant Control

Mr Simon John Creed Pickard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SATURN IMAGINEERING LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
11 Apr 2016
Termination of appointment of Saturn Projects Group Ltd as a director on 8 April 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
...
... and 46 more events
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Director resigned
20 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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