This company is commonly known as Saunders 1865 International Limited. The company was founded 29 years ago and was given the registration number 03037687. The firm's registered office is in LEICESTER. You can find them at Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | SAUNDERS 1865 INTERNATIONAL LIMITED |
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Company Number | : | 03037687 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 1995 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Spring Close, Lutterworth, LE17 4DD | Director | 24 March 1995 | Active |
2, Spring Close, Lutterworth, LE17 4DD | Director | 04 October 2000 | Active |
Saunders 1865, Building, 38-40 Gloucester Road, London, SW7 4QU | Secretary | 24 March 1995 | Active |
83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 24 March 1995 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 24 March 1995 | Active |
Mr Anthony Thomas Coe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Address | : | 2, Spring Close, Lutterworth, LE17 4DD |
Nature of control | : |
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Mrs Christine Sarah Lester Coe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 2, Spring Close, Lutterworth, LE17 4DD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
2023-05-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-05-04 | Resolution | Resolution. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-26 | Officers | Change person director company with change date. | Download |
2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-26 | Officers | Change person director company with change date. | Download |
2021-03-25 | Officers | Change person director company with change date. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Officers | Change person director company with change date. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-03 | Officers | Change person director company with change date. | Download |
2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-01 | Accounts | Change account reference date company previous shortened. | Download |
2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Change account reference date company previous extended. | Download |
2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
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