SAIA GROUP LIMITED
LONDON PRODUCTAIRO LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03219718
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of SAIA GROUP LIMITED are www.saiagroup.co.uk, and www.saia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Saia Group Limited is a Private Limited Company. The company registration number is 03219718. Saia Group Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Saia Group Limited is 27 28 Eastcastle Street London W1w 8dh. The company`s financial liabilities are £147.8k. It is £22.5k against last year. And the total assets are £187.76k, which is £34.55k against last year. KENDALL, Simon James is a Secretary of the company. BENNETT, Richard Holmes is a Director of the company. COTTON, Christopher John Pott is a Director of the company. KENDALL, Simon James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BARNETT, David has been resigned. Director CALLON, John has been resigned. Director HOUSTON, Robert Ian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


saia group Key Finiance

LIABILITIES £147.8k
+17%
CASH n/a
TOTAL ASSETS £187.76k
+22%
All Financial Figures

Current Directors

Secretary
KENDALL, Simon James
Appointed Date: 16 July 1996
Director
BENNETT, Richard Holmes
Appointed Date: 16 July 1996
76 years old
Director
COTTON, Christopher John Pott
Appointed Date: 13 October 2005
75 years old
Director
KENDALL, Simon James
Appointed Date: 16 July 1996
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 July 1996
Appointed Date: 02 July 1996
Director
BARNETT, David
Resigned: 31 December 2005
Appointed Date: 07 February 2002
71 years old
Director
CALLON, John
Resigned: 04 April 2002
Appointed Date: 16 July 1996
90 years old
Director
HOUSTON, Robert Ian
Resigned: 20 February 2014
Appointed Date: 03 January 2010
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 July 1996
Appointed Date: 02 July 1996
63 years old

Persons With Significant Control

Mr Richard Holmes Bennett
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon James Kendall
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAIA GROUP LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 47
19 May 2015
Total exemption full accounts made up to 30 June 2014
...
... and 64 more events
25 Jul 1996
New director appointed
25 Jul 1996
Registered office changed on 25/07/96 from: 16 st john street london EC1M 4AY
25 Jul 1996
Secretary resigned
25 Jul 1996
Director resigned
02 Jul 1996
Incorporation

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