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SARNIA LIMITED

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

This company is commonly known as Sarnia Limited. The company was founded 43 years ago and was given the registration number 01532777. The firm's registered office is in PORTSMOUTH. You can find them at 2 Fort Widley Cottages, Southwick Hill Road Cosham, Portsmouth, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SARNIA LIMITED
Company Number:01532777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Fort Widley Cottages, Southwick Hill Road Cosham, Portsmouth, Hampshire, PO6 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fort Widley Cottages, Southwick Hill Road, Cosham, Portsmouth, PO6 3EU

Secretary04 July 2001Active
6, Fort Widley Cottages, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director23 March 2021Active
5 Fort Widley Cottages, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director14 April 2020Active
4 Fort Widley Cottages, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director30 June 2021Active
1, Fort Widley Cottages Southwick Hill Road, Cosham, Portsmouth, United Kingdom, PO6 3EU

Director15 May 2009Active
7 Fort Widley Cottages, Southwick Hill Road, Portsmouth, PO6 3EU

Director30 March 2005Active
3 Fort Widley Cottages, Southwick Hill Road, Coshr, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director05 June 2023Active
8 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
2 Fort Widley Cottages, Cosham, PO6 3EU

Director12 August 1996Active
1 Fort Widley Cottage, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Secretary03 January 1996Active
2 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Secretary-Active
4 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
6 Fort Widley Cottages, Cosham, Portsmouth, PO6 3EU

Director31 December 1998Active
5 Fort Widley Cottages, Cosham, Portsmouth, PO6 3EU

Director-Active
3 Fort Widley Cottages, Southwick Hill Road, Cosham, Portsmouth, PO6 3EU

Director06 November 2007Active
3 Fort Widley Cottages, Cosham, PO6 3EU

Director28 October 2001Active
6 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
3 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
7 Fort Widley Cottages, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Director30 September 1997Active
7 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
6, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director25 June 2017Active
6 Fort Widley Cottages, Southwick Hill Road, Cosham, PO6 3EU

Director19 September 2003Active
1 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
5 Fort Widley Cottages, Southwick Hill Road, Cosham, Portsmouth, PO6 3EU

Director12 April 2000Active
1 Fort Widley Cottage, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Director26 June 1992Active
1 Fort Widley Cottages, Cosham, PO6 3EU

Director04 July 2001Active
5 Fort Widley Cottages, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Director24 October 2004Active
6, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director11 January 2016Active
3, Southwick Hill Road, Cosham, Portsmouth, England, PO6 3EU

Director10 January 2016Active
2 Fort Widley Cottage, Cosham, Portsmouth, PO6 3EU

Director-Active
6 Fort Widley Cottage, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Director26 June 1992Active
6 Fort Widley Cottages, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Director01 November 1997Active
3 Fort Widley Cottage, Southwick Hill Road Cosham, Portsmouth, PO6 3EU

Director03 January 1996Active

People with Significant Control

Mrs Christine Ann Yellop
Notified on:03 May 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:2, Southwick Hill Road, Portsmouth, England, PO6 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Accounts

Accounts with accounts type dormant.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-04Officers

Termination director company with name termination date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-11-13Dissolution

Dissolution withdrawal application strike off company.

Download
2020-10-06Gazette

Gazette notice voluntary.

Download
2020-09-29Dissolution

Dissolution application strike off company.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Accounts

Accounts with accounts type dormant.

Download

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