SARIS LIMITED
BURTON ON TRENT


Company number 02578259
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address C/O TRI LIMITED, HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PC
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SARIS LIMITED are www.saris.co.uk, and www.saris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Saris Limited is a Private Limited Company. The company registration number is 02578259. Saris Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Saris Limited is C O Tri Limited Hawkins Lane Burton On Trent Staffordshire De14 1pc. . SIMPSON, Charles Reginald is a Director of the company. Secretary DUDEY, Christine Alice has been resigned. Secretary SIMPSON, Paul Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DUDEY, Barrie Robert has been resigned. Director DUDEY, Christine Alice has been resigned. Director DUDEY, Nicola Louise has been resigned. Director SIMPSON, Paul Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SIMPSON, Charles Reginald
Appointed Date: 31 January 2000
103 years old

Resigned Directors

Secretary
DUDEY, Christine Alice
Resigned: 31 January 2000
Secretary
SIMPSON, Paul Charles
Resigned: 15 March 2015
Appointed Date: 31 January 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 January 1991
Appointed Date: 30 January 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 30 January 1991
Appointed Date: 30 January 1991
Director
DUDEY, Barrie Robert
Resigned: 13 March 1997
75 years old
Director
DUDEY, Christine Alice
Resigned: 31 January 2000
72 years old
Director
DUDEY, Nicola Louise
Resigned: 01 February 2000
Appointed Date: 13 March 1997
48 years old
Director
SIMPSON, Paul Charles
Resigned: 16 March 2015
Appointed Date: 31 January 2000
77 years old

Persons With Significant Control

Tri Ltd
Notified on: 1 January 2017
Nature of control: Has significant influence or control

SARIS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Termination of appointment of Paul Charles Simpson as a director on 16 March 2015
...
... and 69 more events
17 Sep 1991
Registered office changed on 17/09/91 from: 181 newfoundland road bristol BS2 9LU
09 Apr 1991
Particulars of mortgage/charge
27 Mar 1991
Particulars of mortgage/charge
21 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Incorporation

SARIS LIMITED Charges

22 March 1991
Guarantee & debenture
Delivered: 9 April 1991
Status: Satisfied on 29 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Debenture
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barrie Robert Dudey Christine Alice Dudey
Description: Fixed and floating charges over the undertaking and all…

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