SAXONHENGE LIMITED
Active - Accounts Filed
General Information
NAME
SAXONHENGE LIMITED
COMPANY NUMBER
06365647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
http://watkinjones.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANGOR
LL57 4BN
Telephone: 01248362516
TPS: No
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
LL57 4BN
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 |
|---|---|---|
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
| SAXONHENGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Adam McGhin (932858930) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAXONHENGE 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 SAXONHENGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAXONHENGE 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 |
|---|---|---|---|---|
|
18/06/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 90 Past: 117 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) 10/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Adam McGhin (932858930) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | Kerry Anne Watson (929053269) has left the board |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 21/06/2024 | New Board Member Simon David Ainslie Jones (932423382) Appointed |
| 27/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | Richard Charles Simpson (912903212) has left the board |
| 17/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | Philip Martin Byrom (910876879) has left the board |
| 16/12/2021 | New Company Secretary Kerry Anne Watson (929053269) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/06/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Richard Charles Simpson (912903212) Appointed |
| 15/01/2019 | Mark Watkin Jones (907321871) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/03/2016 | Philip Martin Byrom (920558778) has left the board |
| 03/03/2016 | Glyn Watkin Jones (907789260) has left the board |
| 03/03/2016 | New Board Member Philip Martin Byrom (920558778) Appointed |
| 22/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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