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 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.
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 |