SAS ENGINEERING LIMITED
SPALDING

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Company number 03161512
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Mr Mark Timothy Cousins on 17 February 2017; Director's details changed for Richard Timothy Cousins on 7 February 2017. The most likely internet sites of SAS ENGINEERING LIMITED are www.sasengineering.co.uk, and www.sas-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sas Engineering Limited is a Private Limited Company. The company registration number is 03161512. Sas Engineering Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Sas Engineering Limited is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . COUSINS, Mark Timothy is a Secretary of the company. COUSINS, Richard Timothy is a Director of the company. Secretary COUSINS, Richard Timothy has been resigned. Secretary COUSINS, Susan Jean has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COUSINS, Susan Jean has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COUSINS, Mark Timothy
Appointed Date: 29 October 2013

Director
COUSINS, Richard Timothy
Appointed Date: 19 February 1996
73 years old

Resigned Directors

Secretary
COUSINS, Richard Timothy
Resigned: 10 February 2004
Appointed Date: 19 February 1996

Secretary
COUSINS, Susan Jean
Resigned: 29 October 2013
Appointed Date: 10 February 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Director
COUSINS, Susan Jean
Resigned: 29 October 2013
Appointed Date: 19 February 1996
70 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mr Richard Timothy Cousins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SAS ENGINEERING LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Secretary's details changed for Mr Mark Timothy Cousins on 17 February 2017
07 Feb 2017
Director's details changed for Richard Timothy Cousins on 7 February 2017
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

...
... and 51 more events
25 Feb 1996
New secretary appointed;new director appointed
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25 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Feb 1996
Incorporation