SATURN TIMING LIMITED
STAFFORDSHIRE M.S.T. TIMING LIMITED

Hellopages » Staffordshire » Tamworth » B77 5ES

Company number 04606232
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 2 NINIAN PARK NINIAN WAY,, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Mr Graeme Lond on 12 December 2016; Director's details changed for Mr David Gethin Rees on 1 February 2017; Second filing of Confirmation Statement dated 02/12/2016. The most likely internet sites of SATURN TIMING LIMITED are www.saturntiming.co.uk, and www.saturn-timing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Saturn Timing Limited is a Private Limited Company. The company registration number is 04606232. Saturn Timing Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Saturn Timing Limited is 2 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5es. The company`s financial liabilities are £41.71k. It is £4.03k against last year. And the total assets are £42.51k, which is £3.26k against last year. LOND, Graeme is a Secretary of the company. COWCILL, Eric Reginald is a Director of the company. DAFF, William Anthony is a Director of the company. REES, David Gethin is a Director of the company. WARD, John Alan is a Director of the company. Secretary MOLE CONSULTING LTD has been resigned. Director CARDINAL CONSULTANCY LTD has been resigned. Director TAYLOR, Stephen Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


saturn timing Key Finiance

LIABILITIES £41.71k
+10%
CASH n/a
TOTAL ASSETS £42.51k
+8%
All Financial Figures

Current Directors

Secretary
LOND, Graeme
Appointed Date: 27 August 2003

Director
COWCILL, Eric Reginald
Appointed Date: 01 February 2005
80 years old

Director
DAFF, William Anthony
Appointed Date: 06 January 2004
76 years old

Director
REES, David Gethin
Appointed Date: 01 February 2005
60 years old

Director
WARD, John Alan
Appointed Date: 27 August 2003
79 years old

Resigned Directors

Secretary
MOLE CONSULTING LTD
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
CARDINAL CONSULTANCY LTD
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
TAYLOR, Stephen Martin
Resigned: 13 December 2004
Appointed Date: 06 January 2004
45 years old

SATURN TIMING LIMITED Events

14 Feb 2017
Secretary's details changed for Mr Graeme Lond on 12 December 2016
13 Feb 2017
Director's details changed for Mr David Gethin Rees on 1 February 2017
06 Jan 2017
Second filing of Confirmation Statement dated 02/12/2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code was registered on 06/01/2017

12 Dec 2016
Secretary's details changed for Mr Graeme Lond on 12 December 2016
...
... and 42 more events
04 Sep 2003
New secretary appointed
04 Sep 2003
Registered office changed on 04/09/03 from: c/o grant & co imperial house lypiatt road cheltenham gloucestershire GL50 2QJ
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation