SAFFRON SOLUTIONS LIMITED
BUTLERS CROSS

Hellopages » Buckinghamshire » Wycombe » HP17 0TZ

Company number 04078411
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address ELYSIUM, WENDOVER ROAD, BUTLERS CROSS, BUCKINGHAMSHIRE, HP17 0TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SAFFRON SOLUTIONS LIMITED are www.saffronsolutions.co.uk, and www.saffron-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Princes Risborough Rail Station is 4 miles; to Saunderton Rail Station is 5.9 miles; to Tring Rail Station is 7.1 miles; to High Wycombe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Solutions Limited is a Private Limited Company. The company registration number is 04078411. Saffron Solutions Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Saffron Solutions Limited is Elysium Wendover Road Butlers Cross Buckinghamshire Hp17 0tz. . MAIZEY, Drusilla is a Secretary of the company. MAIZEY, Drusilla is a Director of the company. MAIZEY, Kevin is a Director of the company. Secretary GIBBON, William Colin has been resigned. Director GIBBON, William Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAIZEY, Drusilla
Appointed Date: 30 November 2002
Director
MAIZEY, Drusilla
Appointed Date: 30 November 2002
68 years old
Director
MAIZEY, Kevin
Appointed Date: 21 September 2000
70 years old

Resigned Directors

Secretary
GIBBON, William Colin
Resigned: 30 November 2002
Appointed Date: 21 September 2000
Director
GIBBON, William Colin
Resigned: 30 November 2002
Appointed Date: 21 September 2000
103 years old

Persons With Significant Control

Mr Kevin Maizey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Drusilla Maizey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFRON SOLUTIONS LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 37 more events
22 Oct 2002
Return made up to 21/09/02; full list of members
31 Jan 2002
Total exemption small company accounts made up to 31 March 2001
10 Oct 2001
Return made up to 21/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
21 Sep 2000
Incorporation

SAFFRON SOLUTIONS LIMITED Charges

5 October 2007
Legal mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 colnbrook by pass harmondsworth west drayton t/n MX39082…
14 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: 8 colnbrook by-pass harmondsworth west drayton t/n…
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 colnbrook by pass harmondsworth t/n NGL138232. By way of…
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 5 colnbrook by pass harmondswoeth t/n…

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