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Saran Uk Limited, GL50 4DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SARAN UK LIMITED

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

This company is commonly known as Saran Uk Limited. The company was founded 27 years ago and was given the registration number 03349530. The firm's registered office is in CHELTENHAM. You can find them at 11 North Place, , Cheltenham, Gloucestershire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SARAN UK LIMITED
Company Number:03349530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:11 North Place, Cheltenham, Gloucestershire, England, GL50 4DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 North Place, Cheltenham, GL50 4DW

Secretary01 January 2002Active
11 North Place, Cheltenham, GL50 4DW

Director10 April 1997Active
11, North Place, Cheltenham, United Kingdom, GL50 4DW

Director29 November 2012Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Secretary10 April 1997Active
Stoneridge House, Fields Road Chedworth, Cirencester, GL54 4NQ

Secretary10 April 1997Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Director10 April 1997Active
Stoneridge House, Fields Road Chedworth, Cirencester, GL54 4NQ

Director10 April 1997Active
10 Mead Road, Leckhampton, Cheltenham, GL53 7DT

Director01 January 2002Active

People with Significant Control

Mr Oyvind Haarr Larsen
Notified on:30 October 2017
Status:Active
Date of birth:March 1985
Nationality:Norwegian
Country of residence:United Kingdom
Address:11 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mette Larsen
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Norwegian
Country of residence:United Kingdom
Address:11 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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