SARACEN INTERNATIONAL LIMITED
STOCKPORT

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Company number 03965484
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 6 ACORN BUSINESS PARK, HEATON LANE, STOCKPORT, SK4 1AS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of SARACEN INTERNATIONAL LIMITED are www.saraceninternational.co.uk, and www.saracen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Saracen International Limited is a Private Limited Company. The company registration number is 03965484. Saracen International Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Saracen International Limited is 6 Acorn Business Park Heaton Lane Stockport Sk4 1as. . SHAW, Craig is a Secretary of the company. SHAW, Craig is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary YAQUB, Saira has been resigned. Director BARTLETT, David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLOUGH, Gail Lesley has been resigned. Director YAQUB, Jhangir Najam has been resigned. Director YAQUB, Saira has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SHAW, Craig
Appointed Date: 03 September 2007

Director
SHAW, Craig
Appointed Date: 25 June 2010
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Secretary
YAQUB, Saira
Resigned: 03 September 2007
Appointed Date: 06 April 2000

Director
BARTLETT, David
Resigned: 29 March 2001
Appointed Date: 06 April 2000
63 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Director
CLOUGH, Gail Lesley
Resigned: 25 June 2010
Appointed Date: 03 November 2003
52 years old

Director
YAQUB, Jhangir Najam
Resigned: 03 November 2003
Appointed Date: 30 March 2001
42 years old

Director
YAQUB, Saira
Resigned: 03 November 2003
Appointed Date: 06 April 2000
64 years old

Persons With Significant Control

Mr Craig Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SARACEN INTERNATIONAL LIMITED Events

10 May 2017
Confirmation statement made on 6 April 2017 with updates
10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

...
... and 49 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
Incorporation