This company is commonly known as Saxon Laminates Limited. The company was founded 18 years ago and was given the registration number 05679551. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SAXON LAMINATES LIMITED |
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Company Number | : | 05679551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2006 |
End of financial year | : | 31 January 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR |
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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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The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 27 September 2019 | Active |
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Secretary | 18 January 2006 | Active |
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY | Corporate Nominee Secretary | 18 January 2006 | Active |
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 18 January 2006 | Active |
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 18 January 2006 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 18 January 2006 | Active |
Mr Richard Petitt | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
Nature of control | : |
|
Mr David Alan Horner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
Nature of control | : |
|
Mr Paul O'Donnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Capital | Capital allotment shares. | Download |
2024-01-15 | Capital | Capital allotment shares. | Download |
2024-01-15 | Resolution | Resolution. | Download |
2024-01-15 | Resolution | Resolution. | Download |
2024-01-15 | Capital | Capital name of class of shares. | Download |
2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-10 | Resolution | Resolution. | Download |
2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
2019-10-01 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Officers | Termination director company with name termination date. | Download |
2019-10-01 | Officers | Termination director company with name termination date. | Download |
2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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