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SAW SERVICE COMPANY LIMITED

Learn more about SAW SERVICE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ATLANTIC SERVICE CO UK LTD, PEN-Y-FAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN NEWPORT, GWENT, NP11 4EG

SAW SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00270012
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.07
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company SAW SERVICE COMPANY LIMITED is a Private Limited Company, registration number 00270012, established in United Kingdom on the 7. November 1932. The company is now active. The company has been in business for 84 years . The company is based on C/O ATLANTIC SERVICE CO UK LTD, PEN-Y-FAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN NEWPORT, GWENT, NP11 4EG. Business of the company SAW SERVICE COMPANY LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company SAW SERVICE COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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SECRETARY APPOINTED MR HUW ALEXANDER JAMES
Form type: AP03
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA POWELL
Form type: TM02
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LLEWELLYN PENWARDEN / 16/09/2010
Form type: CH01
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/99
Form type: 363(287)
Date: 1999.10.21
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, PEN-Y- FAN INDUSTRIAL ESTATE, CROESPENMAEN, CRUMLIN, GWENT. NP1 4XU.
Form type: 287
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/94
Form type: SRES03
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18

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Company directors and board members:

HUW ALEXANDER JAMES (current)
Secretary, 2014.05.28
C/O ATLANTIC SERVICE CO UK LTD PEN-Y-FAN INDUSTRIAL ESTATE , CROESPENMAEN CRUMLIN NEWPORT
NP11 4EG, GWENT
GAVIN LLEWELLYN PENWARDEN (current)
Director, COMPANY DIRECTOR, 1991.09.25
2 BRYN VIEW PONTLLANFRAITH , BLACKWOOD
NP12 2QR, GWENT
RONALD CLYDE HILLIER (resigned)
Secretary, 1991.09.25 - 2004.06.14
10 ELM GROVE PARC ESTATE , CAERPHILLY
CF83
DAVID LEE (resigned)
Secretary, 2004.06.14 - 2005.05.20
1 SPRINGFIELD TERRACE HOLLYBUSH , BLACKWOOD
NP12 0SE, GWENT
PAMELA ROBERTA POWELL (resigned)
Secretary, 2005.05.20 - 2014.05.28
13 WAUNGOCH ROAD OAKDALE , BLACKWOOD
NP12 0LJ, CAERPHILLY COUNTY
DUNCAN JORGE DEL TORO (resigned)
Director, 1992.02.10 - 1995.01.16
1449 SHADWELL CIRCLE , HEATHROW
FOREIGN, FLORIDA 32746
USA
LUKE EBERLY FICHTHORN (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2007.04.13
514 HOLLOW TREE RIDGE ROAD , DARIEN
FOREIGN, CONNECTICUT 06820
USA
KENNETH LLEWELLYN PENWARDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1992.05.31
HIGHWOOD 11 ORCHARD GATE , ESHER
KT10 8HY, SURREY
RICHARD ANTHONY SHANTZ (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1992.02.10
3327 LAKE SHORE DRIVE , ORLANDO
FOREIGN, FLORIDA 32803
USA

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Information about the Private Limited Company SAW SERVICE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data