SAUR (UK) LIMITED
Overview
| Company Name | SAUR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAUR (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAUR (UK) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIXNOBLE LIMITED | Feb 19, 1986 | Feb 19, 1986 |
What are the latest accounts for SAUR (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAUR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SAUR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Franck Dutheil as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Patrick Jean Roland Martin as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gilles Patrick Jacques Lassartesse as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Autret as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Philippe Sebe as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Philippe Autret as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne-Laure Duvaud as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jean-Philippe Sebe as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SAUR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| DUTHEIL, Franck | Director | Calle De Rosario Pino, 14, Tetuan 28020 Madrid Gestagua Office, Piso 6 Spain | Spain | French | 330040590001 | |||||||||
| MARTIN, Patrick Jean Roland | Director | 14 Calle De Rosario Pino 28020 Madrid Torre Rioja C/O Gestagua Spain | Spain | French | 294111580001 | |||||||||
| PEDRO, Melvin | Secretary | 21 Connaught Avenue IG10 4DS Loughton Essex | British | 27084190002 | ||||||||||
| SNAITH, Elisabeth Anne | Secretary | Tender Oaks The Plantation Curdridge SO32 2DT Southampton Hampshire | British | 76236800001 | ||||||||||
| AGOSTINI, Pascal | Director | La Louque, Carraire Du Boulard 13480 Cabries France | French | 78557410001 | ||||||||||
| AUTRET, Philippe | Director | 11 Chemin De Bretagne Cs 40082 92442 Issy Les Moulineaux Saur France | France | French | 264116660001 | |||||||||
| BARNHOORN, Hendrikus Theodorus Johann | Director | 3 Walnut Tree Walk BN20 9BP Eastbourne East Sussex | British | 43507730001 | ||||||||||
| DENERY, Philippe Gilbert | Director | 8 Rue Desaix FOREIGN Paris 75015 France | French | 74419110001 | ||||||||||
| DEVALAN, Bernard | Director | 55 Avenue Le Notre 92330 Sceaux France | French | 18063180001 | ||||||||||
| DUVAUD, Anne-Laure | Director | 11 Chemin De Bretagne Cs 40082 92442 Issy Les Moulineaux Saur France | France | French | 264117790001 | |||||||||
| GABOREAU, Claude Jean | Director | 17 Rue De Teheran 75008 Paris France | French | 42142850002 | ||||||||||
| GABRIEL, Yves | Director | 21 Bis Route De Choiseul Talou Chevreuse 78460 FOREIGN France | French | 63146850001 | ||||||||||
| GRANGE, Pascal | Director | 42 Boulevard Arago FOREIGN Paris 75013 France | French | 82730320001 | ||||||||||
| HOSKINS, Geoffrey Mark | Director | North Barn SO21 3DA Micheldever Hampshire | British | 2728320002 | ||||||||||
| LASSARTESSE, Gilles Patrick Jacques | Director | 11 Chemin De Bretagne Cs 40082 92442 Issy Les Moulineaux Saur France | France | French | 194194110001 | |||||||||
| LASSARTESSE, Gilles Patrick Jacques | Director | 11 Chemin De Bretagne Cs 40082 92442 Issy Les Moulineaux Saur France | France | French | 194194110001 | |||||||||
| LE BOUC, Herve | Director | 12 Rue Neuve Norte Damne 78000 Versailles France | French | 41996140002 | ||||||||||
| LEBORGNE, Francis | Director | Chandlers 4 Milton Grange GU12 5DU Ash Vale Surrey | French | 70039140002 | ||||||||||
| LORRAIN, Christilla | Director | Park Row LS1 5AB Leeds 1 England | France | French | 133034960002 | |||||||||
| MARIEN, Philippe | Director | 19 Route Des Gatines 91370 Verrieres Le Buisson France | French | 88334850001 | ||||||||||
| MILLER, Jane Melanie | Director | Atmyres Farm The Street Nutbourne RH20 2HE Pulborough West Sussex | British | 114206960001 | ||||||||||
| MONTAGNER, Phillippe | Director | 1 Avenue Eugene Freyssinet Saint Quentin Yvelines FOREIGN 78064 Cedex France | French | 18063190001 | ||||||||||
| PETERSCHMITT, Louis | Director | 1 Rue Denis Abraham 92140 Clamart France | French | 50078260001 | ||||||||||
| RANCON, Patrice Christian | Director | 146 Rue De Courcelles 75017 Paris France | French | 35971790001 | ||||||||||
| RICHARD, Bertrand | Director | 33 Place Georges Pompidou Levallois 92300 France | French | 109614700001 | ||||||||||
| SCHERRER, Denis Francois Andre | Director | 22 Rue Du Mont-Valerien 92210 Saint-Cloud France | French | 52492760001 | ||||||||||
| SEBE, Jean Philippe | Director | 25 Rue Montebello 78000 Versailles France | France | French | 103642070001 | |||||||||
| SEBE, Jean-Philippe | Director | 11 Chemin De Bretagne Cs 40082 92442 Issy Les Moulineaux Saur France | France | French | 255196420002 | |||||||||
| SENNEPIN, Jacques Pierre | Director | 34 Rue De Docteur Blanche Paris 75016 France | French | 17432950001 | ||||||||||
| SNAITH, Elisabeth Anne | Director | Tender Oaks The Plantation Curdridge SO32 2DT Southampton Hampshire | United Kingdom | British | 76236800001 | |||||||||
| TALBOT, Jean-Francois | Director | 22 Rue Jean Giraudoux FRANCE 75116 Paris | French | 36226440004 | ||||||||||
| THOMAZEAU, Stephanie | Director | 11 Chemin De Bretagne Cs 40082 92442 Issy Les Moulineaux Saur France | France | French | 178916010001 |
What are the latest statements on persons with significant control for SAUR (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0