SAUR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SAUR (UK) LIMITED
COMPANY NUMBER
01990891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/1986
(38 years and 9 months old)
WEBSITE
www.saur-uk.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1986
22/07/1986
MIXNOBLE LIMITED
LEEDS
LS1 5AB
Telephone: 04141952780
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
2 Bartholomews
Brighton
East Sussex
BN1 1HG
Churchgate House
56 Oxford Street
Manchester
M60 7HJ
Telephone: 6018855
Gaerwen Industrial Estate
Gaerwen
Gwynedd
LL60 6HR
Shaeling House
Invincible Road
Farnborough
Hampshire
GU14 7QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUR INTERNATIONAL SA | N/A | N/A |
| SAUR (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOVERT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAUR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/11/1991 - 10/02/1995 (3 years and 3 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/1991 - 01/12/2000 (9years) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIME SAS | N/A | N/A |
| SAUR INTERNATIONAL SA | N/A | N/A |
| SAUR (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOVERT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| SAUR SERVICES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Patrick Jean Roland Martin (929411158) Appointed |
| 15/04/2022 | New Board Member Gilles Patrick Jacques Lassartesse (919419411) Appointed |
| 15/04/2022 | Philippe Autret (926411666) has left the board |
| 15/04/2022 | Jean-Philippe Sebe (925519642) has left the board |
| 31/03/2022 | New Board Member Patrick Jean Roland Martin (929411158) Appointed |
| 30/03/2022 | Jean-Philippe Sebe (925519642) has left the board |
| 30/03/2022 | Philippe Autret (926411666) has left the board |
| 30/03/2022 | New Board Member Gilles Patrick Jacques Lassartesse (919419411) Appointed |
| 04/03/2021 | New Board Member Jean-Philippe Sebe (925519642) Appointed |
| 20/01/2021 | New Board Member Philippe Autret (926411666) Appointed |
| 16/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Gilles Patrick Jacques Lassartesse (919419411) has left the board |
| 08/11/2019 | New Board Member Anne-Laure Duvaud (926411779) Appointed |
| 08/11/2019 | New Board Member Jean-Philippe Sebe (926411850) Appointed |
| 08/11/2019 | Stephanie Thomazeau (917891601) has left the board |
| 05/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (916124728) has left the board |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/01/2015 | New Board Member Gilles Patrick Jacques Lassartesse (919419411) Appointed |
| 22/01/2015 | Jean Philippe Sebe (910364207) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 12/06/2013 | New Board Member Stephanie Thomazeau (917891601) Appointed |
| 05/06/2013 | Christilla Lorrain (913303496) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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