DUKE OF SAXONY ENTERPRISES LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 02026138
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DUKE OF SAXONY ENTERPRISES LIMITED are www.dukeofsaxonyenterprises.co.uk, and www.duke-of-saxony-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and seven months. Duke of Saxony Enterprises Limited is a Private Limited Company. The company registration number is 02026138. Duke of Saxony Enterprises Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Duke of Saxony Enterprises Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The company`s financial liabilities are £539.1k. It is £-0.67k against last year. The cash in hand is £0.07k. It is £-1.19k against last year. And the total assets are £556.94k, which is £5.38k against last year. LUKAS, Peter is a Director of the company. Secretary BISHOP, Susannah Jane Odell has been resigned. Secretary FERRARI, Rebecca has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Director SMITH, Alison Shirley Pauline has been resigned. Director TARTTELIN, Bryan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


duke of saxony enterprises Key Finiance

LIABILITIES £539.1k
-1%
CASH £0.07k
-95%
TOTAL ASSETS £556.94k
+0%
All Financial Figures

Current Directors

Director
LUKAS, Peter
Appointed Date: 31 May 1997
78 years old

Resigned Directors

Secretary
BISHOP, Susannah Jane Odell
Resigned: 28 February 2001
Appointed Date: 24 October 1996
Secretary
FERRARI, Rebecca
Resigned: 01 August 2011
Appointed Date: 16 March 2007
Secretary
SMITH, Alison Shirley Pauline
Resigned: 31 May 2006
Appointed Date: 28 February 2001
Secretary
SMITH, Alison Shirley Pauline
Resigned: 24 October 1996
Director
SMITH, Alison Shirley Pauline
Resigned: 29 September 1997
69 years old
Director
TARTTELIN, Bryan
Resigned: 24 October 1996
83 years old

Persons With Significant Control

Mr Peter Lukas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DUKE OF SAXONY ENTERPRISES LIMITED Events

27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 90 more events
05 Sep 1986
Gazettable document
21 Aug 1986
Company name changed nowforward LIMITED\certificate issued on 21/08/86
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1986
Registered office changed on 20/08/86 from: 47 brunswick place london N1 6EE
09 Jun 1986
Certificate of Incorporation

DUKE OF SAXONY ENTERPRISES LIMITED Charges

20 June 2000
Debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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