Company number 05679551
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 144 HARDENS MEAD, CHIPPENHAM, WILTSHIRE, SN15 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of SAXON LAMINATES LIMITED are www.saxonlaminates.co.uk, and www.saxon-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Melksham Rail Station is 5.4 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Laminates Limited is a Private Limited Company.
The company registration number is 05679551. Saxon Laminates Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Saxon Laminates Limited is 144 Hardens Mead Chippenham Wiltshire Sn15 3aq. The company`s financial liabilities are £9.33k. It is £-2.47k against last year. And the total assets are £90.46k, which is £1.28k against last year. HORNER, David Alan is a Secretary of the company. HORNER, David Alan is a Director of the company. O'DONNELL, Paul is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
saxon laminates Key Finiance
LIABILITIES
£9.33k
-21%
CASH
n/a
TOTAL ASSETS
£90.46k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 20 January 2006
Appointed Date: 18 January 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 20 January 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mr Paul O'Donnell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Horner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAXON LAMINATES LIMITED Events
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 22 more events
27 Jan 2006
New director appointed
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
26 Jan 2006
Registered office changed on 26/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
18 Jan 2006
Incorporation