S.T. SAUNDERS & SONS LIMITED
32 HERMES STREET, LONDON N1 9JD- Active
- Private Limited Company
- Company No. 00639744
- Last Updated: 01 Mar 2024
Company Profile
S.T. SAUNDERS & SONS LIMITED was incorporated on Thursday, October 15, 1959 as a Private Limited Company with no registered address. S.T. SAUNDERS & SONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 65 years 4 months and 8 days.
| Name | S.T. SAUNDERS & SONS LIMITED |
|---|---|
| Company number | 00639744 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Saunders Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Beedie Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Hirst Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Clifford Saunders Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford Brian Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S.T. SAUNDERS & SONS LIMITED | 15 Oct 1959 |