SATURN PROJECTS LIMITED
BRISTOL SATURN PROPERTY AND PROJECTS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TW

Company number 04504670
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address HOLLYWOOD ESTATE, HOLLYWOOD LANE, BRISTOL, UNITED KINGDOM, BS10 7TW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four 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 PROJECTS LIMITED are www.saturnprojects.co.uk, and www.saturn-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Projects Limited is a Private Limited Company. The company registration number is 04504670. Saturn Projects Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Saturn Projects Limited is Hollywood Estate Hollywood Lane Bristol United Kingdom Bs10 7tw. . PICKARD, Simon John Creed is a Director of the company. Secretary PICKARD, Simon John Creed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISH, Michael David William 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 "Architectural activities".


Current Directors

Director
PICKARD, Simon John Creed
Appointed Date: 06 August 2002
56 years old

Resigned Directors

Secretary
PICKARD, Simon John Creed
Resigned: 14 January 2013
Appointed Date: 06 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
FISH, Michael David William
Resigned: 14 January 2013
Appointed Date: 01 May 2011
56 years old
Director
WINTERBOTTOM, Andrew
Resigned: 14 January 2013
Appointed Date: 06 August 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
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 PROJECTS 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
04 Apr 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to Hollywood Estate Hollywood Lane Bristol BS10 7TW on 4 April 2016
...
... and 44 more events
13 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
06 Aug 2002
Incorporation

SATURN PROJECTS LIMITED Charges

3 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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