Company number 04838660
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV4 6JE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
GBP 200
. The most likely internet sites of SARNAT LIMITED are www.sarnat.co.uk, and www.sarnat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sarnat Limited is a Private Limited Company.
The company registration number is 04838660. Sarnat Limited has been working since 19 July 2003.
The present status of the company is Active. The registered address of Sarnat Limited is Stanley House 27 Wellington Road Bilston West Midlands Wv4 6je. . SQUIRE, Adel is a Secretary of the company. HARDWICK, Stephen John is a Director of the company. Secretary HARDWICK, Stephen John has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director SQUIRE, Adel has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 11 August 2003
Appointed Date: 19 July 2003
Director
SQUIRE, Adel
Resigned: 31 March 2004
Appointed Date: 11 August 2003
60 years old
Persons With Significant Control
Mr Stephen John Hardwick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adel Squire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARNAT LIMITED Events
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
20 Sep 2003
Secretary resigned
20 Sep 2003
Registered office changed on 20/09/03 from: stanley house 27 wellington road bilston west midlands WV14 6AH
02 Sep 2003
Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
23 Aug 2003
Registered office changed on 23/08/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
19 Jul 2003
Incorporation