SATURN LAND LIMITED
Overview
| Company Name | SATURN LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06771858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATURN LAND LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is SATURN LAND LIMITED located?
| Registered Office Address | St. Andrew's House Portsmouth Road KT10 9TA Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATURN LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELTBRAY SERVICES LIMITED | Dec 12, 2008 | Dec 12, 2008 |
What are the latest accounts for SATURN LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for SATURN LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Burnside as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Burnside as a secretary on Oct 10, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Patrick Keehan as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Patrick Keehan as a secretary on Oct 10, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of SATURN LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | 251653090001 | |||||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | Northern Ireland | British | 214079090001 | |||||
| DYTOR, Kenneth William | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 3313540001 | |||||
| KERR, Brendan Martin | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | Irish | 141355770001 | |||||
| LAURENCE, Timothy James Hamilton, Vice Admiral Sir | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 163044500001 | |||||
| MCDONALD, Craig Euan | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 117461840001 | |||||
| KEEHAN, John Patrick | Secretary | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | British | 6318390003 | ||||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 6318390003 | |||||
| SUCHY, Peter Konrad | Director | 16 Summerville Gardens Cheam SM1 2BX Sutton Surrey | United Kingdom | British | 105130330001 |
Who are the persons with significant control of SATURN LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray Group (Holdings) Limited | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House England | No | ||||||||||
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Natures of Control
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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