SAXON LAMINATES LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

SAXON LAMINATES LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
SAXON LAMINATES LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SAXON LAMINATES LIMITED - CHIPPENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETITT Apr 1961 British Director 2019-09-27 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2006-01-18 UNTIL 2006-01-20 RESIGNED
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2006-01-18 UNTIL 2006-01-20 RESIGNED
PAUL O'DONNELL Jul 1953 British Director 2006-01-18 UNTIL 2019-09-27 RESIGNED
DAVID ALAN HORNER Jun 1960 British Director 2006-01-18 UNTIL 2019-09-27 RESIGNED
DAVID ALAN HORNER Jun 1960 British Secretary 2006-01-18 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Petitt 2019-09-27 4/1961 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Alan Horner 2016-04-06 - 2019-09-27 6/1960 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul O'Donnell 2016-04-06 - 2019-09-27 7/1953 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Saxon Laminates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-01-2024 £62,437 Cash £78,528 equity
Saxon Laminates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 31-01-2023 £87,174 Cash £41,545 equity
Saxon Laminates Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-01-2022 £77,050 Cash £46,877 equity
Saxon Laminates Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-01-2021 £84,600 Cash £450 equity
Saxon Laminates Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-01-2020 £39,985 Cash £1,150 equity
Saxon Laminates Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-01-2019 £7,718 Cash £17,141 equity
Saxon Laminates Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-01-2018 £39,699 Cash £33,901 equity
Saxon Laminates Limited - Accounts to registrar - small 17.1.1 2017-06-20 31-01-2017 £16,062 Cash £186 equity
Saxon Laminates Limited - Abbreviated accounts 16.1 2016-08-05 31-01-2016 £17,408 Cash £332 equity
Saxon Laminates Limited - Limited company - abbreviated - 11.6 2015-09-30 31-01-2015 £35,229 Cash £12,457 equity

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