Company number 04142883
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 42 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, E3 4UR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of SAA GAS SERVICES LTD are www.saagasservices.co.uk, and www.saa-gas-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saa Gas Services Ltd is a Private Limited Company.
The company registration number is 04142883. Saa Gas Services Ltd has been working since 17 January 2001.
The present status of the company is Active. The registered address of Saa Gas Services Ltd is 42 Bow Triangle Business Centre Eleanor Street London E3 4ur. The company`s financial liabilities are £148.61k. It is £-23.51k against last year. And the total assets are £302.44k, which is £48.36k against last year. STEWART, Sean is a Secretary of the company. PIPER, Lee is a Director of the company. STEWART, Sean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
saa gas services Key Finiance
LIABILITIES
£148.61k
-14%
CASH
n/a
TOTAL ASSETS
£302.44k
+19%
All Financial Figures
Current Directors
Director
PIPER, Lee
Appointed Date: 17 January 2001
66 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Persons With Significant Control
Mr Sean Stewart
Notified on: 17 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Piper
Notified on: 17 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAA GAS SERVICES LTD Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
15 Sep 2015
Registered office address changed from 2 Avenue Cottages North Trade Road Battle East Sussex TN33 0HW to 42 Bow Triangle Business Centre Eleanor Street London E3 4UR on 15 September 2015
12 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
08 May 2001
Director resigned
08 May 2001
Secretary resigned
08 May 2001
New secretary appointed;new director appointed
08 May 2001
New director appointed
17 Jan 2001
Incorporation