This company is commonly known as Sarens (uk) Ltd. The company was founded 35 years ago and was given the registration number 02322823. The firm's registered office is in MIDDLESBROUGH. You can find them at Booth House, Riverside Park Road, Middlesbrough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SARENS (UK) LTD |
|---|---|---|
| Company Number | : | 02322823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booth House, Riverside Park Road, Middlesbrough, TS2 1UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Secretary | 30 November 2021 | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Director | 05 August 2022 | Active |
| Plas 482901 Londerzeel, Belgium, | Director | - | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Director | 08 January 2018 | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Director | 05 August 2022 | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Director | 01 May 2019 | Active |
| Maskan Ferry Road, Barrow On Humber, DN19 7BA | Secretary | 10 May 1996 | Active |
| 10 The Bridle, Newton Aycliffe, Woodham, DL5 4TH | Secretary | 30 September 1997 | Active |
| 264 Messingham Road, Scunthorpe, DN9 1JZ | Secretary | - | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Secretary | 28 February 2016 | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Secretary | 01 August 2012 | Active |
| Maskan Ferry Road, Barrow On Humber, DN19 7BA | Director | 13 August 1996 | Active |
| Booth House, Riverside Park Road, Middlesbrough, England, TS2 1UT | Director | 01 February 2013 | Active |
| 10 The Bridle, Newton Aycliffe, Woodham, DL5 4TH | Director | 30 September 1997 | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Director | 01 August 2012 | Active |
| 28 Granville Close, Duffield, DE56 4FY | Director | 17 May 1993 | Active |
| Booth House, Riverside Park Road, Middlesbrough, TS2 1UT | Director | 01 April 2015 | Active |
| Robbroekstratt 13, 2901 Londerzeel, Belgium, FOREIGN | Director | - | Active |
| Mr Ludo Sarens | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Belgian |
| Address | : | Booth House, Riverside Park Road, Middlesbrough, TS2 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
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