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SAFFIL 2011 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saffil 2011 Limited. The company was founded 12 years ago and was given the registration number 07696889. The firm's registered office is in ST HELENS. You can find them at Mill Lane, Rainford, St Helens, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAFFIL 2011 LIMITED
Company Number:07696889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 March 2024Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 January 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director04 February 2019Active
Totley Works, Baslow Road, Sheffield, United Kingdom, S17 3BL

Secretary07 July 2011Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director08 September 2011Active
Totley Works, Baslow Road, Sheffield, United Kingdom, S17 3BL

Director07 July 2011Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director01 August 2017Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director02 March 2015Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director31 October 2011Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director31 October 2011Active
Totley Works, Baslow Road, Sheffield, United Kingdom, S17 3BL

Director07 July 2011Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director01 January 2014Active
Mill Lane, Rainford, St Helens, WA11 8LP

Director11 March 2015Active

People with Significant Control

Unifrax Limited
Notified on:07 July 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-25Officers

Appoint corporate secretary company with name date.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination director company with name termination date.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-05Officers

Termination director company with name termination date.

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2018-07-24Accounts

Accounts with accounts type full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-08-04Officers

Appoint person director company with name date.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type full.

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