Company number 03467658
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address FYFIN HOUSE, 183, UPPER CHOBHAM ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 1EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 7, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to Fyfin House, 183 Upper Chobham Road Camberley Surrey GU15 1EH on 12 May 2016. The most likely internet sites of SAFFRON CONTRACT SERVICES LIMITED are www.saffroncontractservices.co.uk, and www.saffron-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 2.8 miles; to Ash Vale Rail Station is 3.8 miles; to Ash Rail Station is 5.4 miles; to Bracknell Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Contract Services Limited is a Private Limited Company.
The company registration number is 03467658. Saffron Contract Services Limited has been working since 18 November 1997.
The present status of the company is Active. The registered address of Saffron Contract Services Limited is Fyfin House 183 Upper Chobham Road Camberley Surrey England Gu15 1eh. . LIGHT, Christopher Patrick is a Secretary of the company. LIGHT, Christopher Patrick is a Director of the company. ROBINSON, Nigel David is a Director of the company. Secretary BARLOW, John Trevor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1998
Appointed Date: 18 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 18 November 1997
Persons With Significant Control
Mr Nigel David Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAFFRON CONTRACT SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registered office address changed from Unit 7, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to Fyfin House, 183 Upper Chobham Road Camberley Surrey GU15 1EH on 12 May 2016
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
29 Jan 1998
Director resigned
29 Jan 1998
Secretary resigned
16 Jan 1998
Company name changed speed 6648 LIMITED\certificate issued on 19/01/98
14 Jan 1998
Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ
18 Nov 1997
Incorporation
25 April 2008
Mortgage
Delivered: 7 May 2008
Status: Satisfied
on 27 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 woodmere gardens croydon surrey t/no SY203576 together…
15 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied
on 27 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Deposit agreement to secure own liabilities
Delivered: 19 April 2008
Status: Satisfied
on 27 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…