Active
Company Information for SATURN LAND LIMITED
St. Andrew's House, Portsmouth Road, Esher, SURREY, KT10 9TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SATURN LAND LIMITED | ||
Legal Registered Office | ||
St. Andrew's House Portsmouth Road Esher SURREY KT10 9TA Other companies in KT10 | ||
Previous Names | ||
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Company Number | 06771858 | |
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Company ID Number | 06771858 | |
Date formed | 2008-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-10-31 | |
Account next due | 2023-07-31 | |
Latest return | 2022-12-12 | |
Return next due | 2023-12-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 03:49:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SATURN LAND GROUP, LLC | 1201 HAYS ST. TALLAHASSEE FL 32301 | Active | Company formed on the 2016-08-05 | |
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SATURN LAND COMPANY, INC. | 624 W INDEPENDENCE ST STE 107 SHAWNEE OK 74804 | Active | Company formed on the 1998-03-30 |
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SATURN LANDSCAPING LLC | New Jersey | Unknown | |
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SATURN LAND COMPANY | California | Unknown | |
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SATURN LANDSCAPE PLUS INCORPORATED | California | Unknown | |
SATURN LAND AND BUILDING LIMITED | ESTATE OFFICE, ST ANDREWS BUSINESS CENTRE 91-93 ST MARYS ROAD GARSTON LIVERPOOL L19 2NL | Active | Company formed on the 2019-03-04 | |
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Saturn Landscape Lighting Inc | Maryland | Unknown | |
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SATURN LAND CORPORATION | Arkansas | Unknown | |
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SATURN LAND LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK KEEHAN |
||
KENNETH WILLIAM DYTOR |
||
JOHN PATRICK KEEHAN |
||
BRENDAN MARTIN KERR |
||
TIMOTHY JAMES HAMILTON LAURENCE |
||
CRAIG EUAN MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KONRAD SUCHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELTBRAY SPECIALIST WORKS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
KELTBRAY WASTE SERVICES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-02 | Active - Proposal to Strike off | |
QUALIFIED RECRUITMENT LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2004-07-27 | Active | |
KELTBRAY ELECTRIFICATION PLANT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2001-10-16 | Active | |
KELTBRAY AWS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2003-07-17 | Active | |
KELTBRAY DEMOLITION LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1981-04-01 | Active | |
KELTBRAY BUILDING SERVICES LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1996-12-13 | Active | |
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2009-04-07 | Active | |
KELTBRAY AWS LIMITED | Director | 2007-05-21 | CURRENT | 2003-07-17 | Active | |
KELTBRAY GROUP (HOLDINGS) LIMITED | Director | 2005-05-01 | CURRENT | 1993-04-20 | Active | |
KELTBRAY ENVIRONMENTAL LTD | Director | 2008-06-05 | CURRENT | 2008-04-14 | Active | |
KELTBRAY SPECIALIST WORKS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2016-01-26 | |
NUCLEAR WASTE MANAGEMENT LIMITED | Director | 2006-03-09 | CURRENT | 2002-03-06 | Dissolved 2016-01-26 | |
QUALIFIED RECRUITMENT LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-27 | Active | |
KELTBRAY WASTE SERVICES LIMITED | Director | 2003-10-26 | CURRENT | 1986-09-02 | Active - Proposal to Strike off | |
KELTBRAY GROUP (HOLDINGS) LIMITED | Director | 2000-07-20 | CURRENT | 1993-04-20 | Active | |
KELTBRAY BUILDING SERVICES LIMITED | Director | 2000-03-31 | CURRENT | 1996-12-13 | Active | |
KELTBRAY LIMITED | Director | 1995-02-16 | CURRENT | 1976-08-23 | Active | |
KELTBRAY DEMOLITION LIMITED | Director | 1995-02-16 | CURRENT | 1981-04-01 | Active | |
KELTBRAY PLANT LIMITED | Director | 1995-02-16 | CURRENT | 1982-11-03 | Active | |
PTP TRUSTEES LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PURFLEET CENTRE REGENERATION LIMITED | Director | 2016-01-11 | CURRENT | 2014-02-06 | Liquidation | |
ENGLISH HERITAGE TRADING LIMITED | Director | 2015-03-24 | CURRENT | 1994-09-16 | Active | |
THE ENGLISH HERITAGE TRUST | Director | 2014-04-22 | CURRENT | 2010-11-22 | Active | |
MAJOR PROJECTS ASSOCIATION | Director | 2013-04-01 | CURRENT | 1987-08-26 | Active | |
RNLI HERITAGE TRUST | Director | 2011-07-14 | CURRENT | 2004-08-10 | Dissolved 2015-06-16 | |
ARDSTONE CAPITAL LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
WATSON MCDONALD LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
BALFOURS BAY LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | |
AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | |
TM02 | Termination of appointment of John Patrick Keehan on 2018-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 companies act 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
CH01 | Director's details changed for Mr John Patrick Keehan on 2011-04-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MR TIM LAURENCE | |
AP01 | DIRECTOR APPOINTED MR CRAIG EUAN MCDONALD | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MARTIN KERR | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM DYTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SUCHY | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | COMPANY NAME CHANGED KELTBRAY SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
AR01 | 12/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KONRAD SUCHY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 12/12/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as SATURN LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |