SAIGE LONGLIFE DECKING LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

SAIGE LONGLIFE DECKING LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
SAIGE LONGLIFE DECKING LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07379625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAIGE LONGLIFE DECKING LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAIGE FLOORING SYSTEMS LIMITED (until 02/09/2011)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JONATHON ROBERT MOORE Oct 1980 British Director 2010-09-17 CURRENT
MR ROBERT PHILIP MOORE May 1946 British Director 2010-09-17 CURRENT
MRS JUDITH HILARY MOORE Jun 1950 British Director 2020-03-04 CURRENT
MRS CLARE MOORE Jan 1982 British Director 2020-03-04 CURRENT
MR CARL ALAN BENNETT May 1981 British Director 2024-01-01 CURRENT
MRS HARRIET KEOHANE Jun 1980 British Director 2016-05-01 CURRENT
RUBIN LOU Jan 1968 British Director 2010-09-17 UNTIL 2010-09-17 RESIGNED
MR JOHN KEOHANE Jun 1980 Irish Director 2016-05-01 UNTIL 2018-10-05 RESIGNED
WEIPING GU Nov 1953 British Director 2010-09-17 UNTIL 2010-09-17 RESIGNED
MRS XIAOYAN ZHENG Mar 1959 Chinese Director 2010-09-17 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Philip Moore 2019-11-16 5/1946 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Judith Hilary Moore 2019-11-16 6/1950 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sino Trading Limited 2016-04-06 - 2019-11-16 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAM NEWS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MORGAM HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SINO KOOLMILL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SINO TRADING LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HANDLESMART LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SAIGE_LONGLIFE_DECKING_LI - Accounts 2024-05-25 31-12-2023 £107,793 Cash £568,052 equity
Saige Longlife Decking Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-12-2022 £85,519 Cash £483,107 equity
Saige Longlife Decking Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £34,978 Cash £464,119 equity
Saige Longlife Decking Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £83,407 Cash £359,921 equity
Saige Longlife Decking Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £3,997 Cash £223,938 equity
Saige Longlife Decking Ltd - Period Ending 2018-12-31 2019-03-08 31-12-2018 £35,354 Cash £154,572 equity
Accounts 2018-07-06 31-12-2017 £9,807 Cash £12,331 equity
Accounts 2017-09-14 31-12-2016 £4,857 Cash £42,352 equity
Accounts 2016-05-25 31-12-2015 £4,392 Cash £68,894 equity
Accounts 2015-09-02 31-12-2014 £6,541 Cash £98,697 equity

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