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SATURN SAILS LIMITED

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

This company is commonly known as Saturn Sails Limited. The company was founded 45 years ago and was given the registration number 01415588. The firm's registered office is in NORWICH. You can find them at Larking-gowen King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:SATURN SAILS LIMITED
Company Number:01415588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Larking-gowen King Street House, 15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yacht Haven, Largs Yacht Haven, Largs, KA30 8EZ

Director29 March 2012Active
5 Scaur Odoon Road, Ayr, KA7 4EW

Secretary-Active
5 Scaur Odoon Road, Ayr, KA7 4EW

Secretary-Active
39 Kirk Street, Prestwick, KA9 1AU

Director-Active
5 Scaur Odoon Road, Ayr, KA7 4EW

Director-Active

People with Significant Control

Greg Pitt
Notified on:19 December 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:1st Floor, Larking Gowen Llp, Norwich, England, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Ronald Highcock
Notified on:19 November 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:1st Floor, Larking Gowen Llp, Norwich, England, NR1 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Persons with significant control

Change to a person with significant control.

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2024-01-20Officers

Termination director company with name termination date.

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2024-01-20Persons with significant control

Cessation of a person with significant control.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-19Address

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

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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