SAATEN-UNION (UK) LIMITED
NEWMARKET

Hellopages » Suffolk » St Edmundsbury » CB8 9HU

Company number 03322560
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address ROSALIE FIELD STATION, COWLINGE, NEWMARKET, SUFFOLK, CB8 9HU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000 . The most likely internet sites of SAATEN-UNION (UK) LIMITED are www.saatenunionuk.co.uk, and www.saaten-union-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Saaten Union Uk Limited is a Private Limited Company. The company registration number is 03322560. Saaten Union Uk Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Saaten Union Uk Limited is Rosalie Field Station Cowlinge Newmarket Suffolk Cb8 9hu. . JENNAWAY, Richard William, Technical Director is a Secretary of the company. GLASER, Wolfgang is a Director of the company. JENNAWAY, Richard William, Technical Director is a Director of the company. Secretary ROBERTS, David William has been resigned. Secretary STARK, Robert Chisholm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCK, Hans Freidrich, Dr has been resigned. Director LOOP, Ernst Adolf, Dr has been resigned. Director PETERSEN, Asmus Soren has been resigned. Director SCHUITEMA, Dethmer Willem has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
JENNAWAY, Richard William, Technical Director
Appointed Date: 11 June 2001
Director
GLASER, Wolfgang
Appointed Date: 08 August 2012
65 years old
Director
JENNAWAY, Richard William, Technical Director
Appointed Date: 21 February 1997
71 years old

Resigned Directors

Secretary
ROBERTS, David William
Resigned: 11 June 2001
Appointed Date: 03 March 1997
Secretary
STARK, Robert Chisholm
Resigned: 03 March 1997
Appointed Date: 21 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
FINCK, Hans Freidrich, Dr
Resigned: 31 October 2007
Appointed Date: 01 January 1999
66 years old
Director
LOOP, Ernst Adolf, Dr
Resigned: 12 April 2011
Appointed Date: 31 October 2007
71 years old
Director
PETERSEN, Asmus Soren
Resigned: 01 January 1999
Appointed Date: 02 March 1997
78 years old
Director
SCHUITEMA, Dethmer Willem
Resigned: 31 December 2011
Appointed Date: 12 April 2011
72 years old

Persons With Significant Control

Technical Director Richard William Jennaway
Notified on: 21 February 2017
71 years old
Nature of control: Has significant influence or control

SAATEN-UNION (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000
12 Feb 2016
Accounts for a small company made up to 30 June 2015
13 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 52 more events
11 Mar 1997
Secretary resigned
06 Mar 1997
New director appointed
04 Mar 1997
Accounting reference date shortened from 28/02/98 to 30/06/97
27 Feb 1997
Secretary resigned
21 Feb 1997
Incorporation

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