SATURN LEISURE LIMITED
NR UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4EA

Company number 03818029
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address GATE HOUSE FARM, UNIT 1, STOCKLAND LANE HADLOW DOWN, NR UCKFIELD, EAST SUSSEX, TN22 4EA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SATURN LEISURE LIMITED are www.saturnleisure.co.uk, and www.saturn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Crowborough Rail Station is 3.1 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Leisure Limited is a Private Limited Company. The company registration number is 03818029. Saturn Leisure Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Saturn Leisure Limited is Gate House Farm Unit 1 Stockland Lane Hadlow Down Nr Uckfield East Sussex Tn22 4ea. . JINKS, Philip Leslie is a Director of the company. JINKS ASSET MANAGEMENT LIMITED is a Director of the company. Secretary ELMS, Hilary Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director VENTURECORE LIMITED has been resigned. Director WYRILL, Lorna Elaine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
JINKS, Philip Leslie
Appointed Date: 28 March 2011
65 years old
Director
JINKS ASSET MANAGEMENT LIMITED
Appointed Date: 21 February 2005

Resigned Directors

Secretary
ELMS, Hilary Jane
Resigned: 29 November 2013
Appointed Date: 02 August 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
VENTURECORE LIMITED
Resigned: 21 February 2005
Appointed Date: 02 August 1999
32 years old
Director
WYRILL, Lorna Elaine
Resigned: 28 March 2011
Appointed Date: 17 July 2007
51 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Philip Leslie Jinks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SATURN LEISURE LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 May 2016
Micro company accounts made up to 31 May 2015
07 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 74 more events
25 Aug 1999
New secretary appointed
25 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
24 Aug 1999
Accounting reference date shortened from 31/08/00 to 31/05/00
02 Aug 1999
Incorporation

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