SARACENS SECURITIES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
SARACENS SECURITIES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SARACENS SECURITIES LIMITED was incorporated 54 years ago on 25/11/1969 and has the registered number: 00966932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SARACENS SECURITIES LIMITED was incorporated 54 years ago on 25/11/1969 and has the registered number: 00966932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SARACENS SECURITIES LIMITED - NOTTINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2A MARKET PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG25 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. EMMA SOPHIE SAYWELL | Apr 1970 | British | Director | 1996-02-26 | CURRENT |
| SARAH JOANNA GASCOINE | Mar 1974 | British | Director | 2003-04-11 | CURRENT |
| ROBERT GEORGE BECKETT | Sep 1942 | British | Director | CURRENT | |
| MR. DAVID KENNETH WOOD | May 1972 | British | Director | 2020-01-09 UNTIL 2023-05-15 | RESIGNED |
| REGINALD BRIAN BUNNETT WARWICK | Mar 1927 | British | Director | RESIGNED | |
| MR CHRISTOPHER CHARLES GASCOINE | Mar 1972 | Uk | Director | 1996-08-01 UNTIL 2020-11-23 | RESIGNED |
| MR. DOUGLAS WALTER HENRY TIMOTHY GASCOINE | British | Secretary | RESIGNED | ||
| MR CHRISTOPHER CHARLES GASCOINE | Mar 1972 | Uk | Secretary | 1996-08-01 UNTIL 2008-01-21 | RESIGNED |
| PENELOPE ANN COOLING | Secretary | 1993-10-01 UNTIL 1995-04-25 | RESIGNED | ||
| NIGEL JOHN FLETCHER | Secretary | 1995-04-26 UNTIL 1996-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy James Russ | 2024-01-17 | 10/1964 | Huntingdon Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Kenneth Wood | 2016-04-06 - 2024-03-01 | 5/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Day Beaumont | 2016-04-06 | 1/1936 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Janet Margaret Farrell | 2016-04-06 | 4/1944 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |