SATURN SPRAYING SYSTEMS LTD
UNIT 3 13 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7PE- Active
- Private Limited Company
- Company No. 03239668
- Last Updated: 01 Mar 2024
Company Profile
SATURN SPRAYING SYSTEMS LTD was incorporated on Monday, August 19, 1996 as a Private Limited Company with registered address in WIMBORNE. SATURN SPRAYING SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 28 years 2 months and 20 days.
| Name | SATURN SPRAYING SYSTEMS LTD |
|---|---|
| Company number | 03239668 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 13 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Earls Holdings Ltd Sanders Road, Finedon Road Industrial Estate, NN8 4NL |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robert Beesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Colin Paul Baigent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
significant influence or control
|
| Mrs Elizabeth Jane Enticott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Alan Cobb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 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, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SATURN SPRAYING SYSTEMS LTD | 19 Aug 1996 |