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SAIT ABRASIVES (UK) LIMITED

Learn more about SAIT ABRASIVES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WZ

SAIT ABRASIVES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00779014
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BANCO DI ROMA S.P.A
LEGAL CHARGE - Outstanding on 1976.11.10

List of company documents:

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Find out more information about SAIT ABRASIVES (UK) LIMITED. Our website makes it possible to view other available documents related to SAIT ABRASIVES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE GROSSI / 03/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED MR VALTER ANDREA PILOTTO
Form type: AP01
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED MR RICCARDO FILIPPI
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR DOTT FILIPPI
Form type: TM01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, REGENT STREET, NARBOROUGH, LEICESTERSHIRE, LE19 2DL
Form type: AD01
Date: 2013.06.24
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VEEBEL / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE GROSSI / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOTT UGO FILIPPI / 30/10/2012
Form type: CH01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR PAOLO ROGNA
Form type: AP01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MASSAIA
Form type: TM01
Date: 2011.04.28
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VEEBEL / 16/10/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MASSAIA / 16/10/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE GROSSI / 16/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOTT UGO FILIPPI / 16/10/2010
Form type: CH01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RONALD VEEBEL / 16/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 16/10/01; 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: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09

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Company directors and board members:

RONALD VEEBEL (current)
Secretary, MANAGING DIRECTOR, 2003.07.14
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
RICCARDO FILIPPI (current)
Director, 2013.07.03
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
GIUSEPPE GROSSI (current)
Director, 1991.10.16
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
VALTER ANDREA PILOTTO (current)
Director, 2013.07.03
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
PAOLO ROGNA (current)
Director, FINANCE DIRECTOR, 2011.03.22
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
RONALD VEEBEL (current)
Director, 2003.01.06
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
MARTIN ROBERT COPSON (resigned)
Secretary, 1991.10.16 - 2003.06.30
8 LANGLEY CLOSE HUNCOTE , LEICESTER
LE9 3AT, LEICESTERSHIRE
MARCO DOMENEGHETTI (resigned)
Director, ENGINEER, 1991.10.16 - 2001.02.28
SEVEN KEYS STATION DRIVE KIRBY MUXLOE , LEICESTER
LE9 2ET, LEICESTERSHIRE
DOTT UGO FILIPPI (resigned)
Director, GENERAL MANAGER, 1991.10.16 - 2013.07.03
REGENT HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WZ
ENGLAND
FRANCESCO MASSAIA (resigned)
Director, FINANCIAL MANAGER, 2001.02.28 - 2011.03.22
VIA BARDONECCHIA 66 , TORINO
FOREIGN, 10139
ITALY

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Information about the Private Limited Company SAIT ABRASIVES (UK) 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: 2016.06.04. Reload the data