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SAUNDERS 1865 INTERNATIONAL LIMITED

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

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..

Company Information

Name:SAUNDERS 1865 INTERNATIONAL LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Close, Lutterworth, LE17 4DD

Director24 March 1995Active
2, Spring Close, Lutterworth, LE17 4DD

Director04 October 2000Active
Saunders 1865, Building, 38-40 Gloucester Road, London, SW7 4QU

Secretary24 March 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary24 March 1995Active
83 Leonard Street, London, EC2A 4QS

Nominee Director24 March 1995Active

People with Significant Control

Mr Anthony Thomas Coe
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christine Sarah Lester Coe
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-04Address

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

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2023-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Change person director company with change date.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-07-01Accounts

Change account reference date company previous shortened.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company previous extended.

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2019-10-02Address

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

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2019-07-11Address

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

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