SATURN LED LIMITED
COALISLAND SATURNLED LIMITED SATURN ELECTRICAL DISTRIBUTION LIMITED


Company number NI620018
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 153 BRACKAVILLE ROAD, COALISLAND, CO TYRONE, BT71 4NL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 . The most likely internet sites of SATURN LED LIMITED are www.saturnled.co.uk, and www.saturn-led.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Saturn Led Limited is a Private Limited Company. The company registration number is NI620018. Saturn Led Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Saturn Led Limited is 153 Brackaville Road Coalisland Co Tyrone Bt71 4nl. . O'CONNOR, Mark is a Secretary of the company. O'CONNOR, Mark Peter is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
O'CONNOR, Mark
Appointed Date: 23 August 2013

Director
O'CONNOR, Mark Peter
Appointed Date: 23 August 2013
39 years old

Persons With Significant Control

Mr Mark Peter O'Connor
Notified on: 23 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SATURN LED LIMITED Events

03 Oct 2016
Confirmation statement made on 23 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17

16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 30

16 Jun 2015
Company name changed saturn electrical distribution LIMITED\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29

...
... and 3 more events
27 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 30

14 Oct 2014
Registration of charge NI6200180001, created on 9 October 2014
10 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
29 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 30

SATURN LED LIMITED Charges

9 October 2014
Charge code NI62 0018 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…