Company Information for SAIETTA SUNDERLAND PLANT LIMITED
THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
SAIETTA SUNDERLAND PLANT LIMITED | ||||
Legal Registered Office | ||||
THE PARAGON COUNTERSLIP BRISTOL BS1 6BX Other companies in EN4 | ||||
Previous Names | ||||
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Company Number | 08242130 | |
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Company ID Number | 08242130 | |
Date formed | 2012-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 04:00:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE EDWARD JAMES MARAZZI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAIETTA LDE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
SAIETTA GROUP PLC | Director | 2008-11-10 | CURRENT | 2008-11-10 | In Administration |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom | ||
Appointment of an administrator | ||
Change of details for Saietta Group Ltd as a person with significant control on 2021-06-25 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR WICHER KLAAS KIST | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/10/22 | |
DIRECTOR APPOINTED MR STEVEN JOSEPH HARRISON | ||
DIRECTOR APPOINTED MR ANTHONY DAVID GOTT | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH HARRISON | |
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE | |
Company name changed saietta motorcycles LIMITED\certificate issued on 07/10/22 | ||
CERTNM | Company name changed saietta motorcycles LIMITED\certificate issued on 07/10/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUART PREECE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK BURGESS TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EDWARD JAMES MARAZZI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK BURGESS TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence Edward James Marazzi on 2015-12-18 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence Edward James Marazzi on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE | |
RES15 | CHANGE OF NAME 12/05/2015 | |
CERTNM | Company name changed agility motors LIMITED\certificate issued on 06/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 62 GUILFORD STREET LONDON LONDON WC1N 1DD UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAIETTA SUNDERLAND PLANT LIMITED
The top companies supplying to UK government with the same SIC code (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as SAIETTA SUNDERLAND PLANT 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. |