SATURN DIRECT LIMITED
SATURN DIRECT LIMITED is an active private limited company, incorporated on 5 May 1998. The nature of the business is specialised design activities. The company's registered office is on Sizers Court, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SATURN DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03558030 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/05/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5B SIZERS COURT |
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| Address Line 2 | YEADON |
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| Post Town | LEEDS |
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| County | WEST YORKSHIRE |
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| Postcode | LS19 7DP |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/06/2024 |
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| Last Made Up Date | 06/06/2023 |
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Return
| Next Due Date | 02/06/2017 |
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| Last Made Up Date | 05/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
SATURN DIRECT LIMITED
Directors
(The company's officers)
MR ANDREW DAVID HALL
(~48 year old British national)
5B SIZERS COURT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7DP, ENGLAND
- Current Director
- Gives occupation as DRAUGHTSMAN
- Usually resident in ENGLAND
Appointed on 17/05/1998
MR JOHN MICHAEL HALL
(~55 year old British national)
5B SIZERS COURT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7DP, ENGLAND
- Current Director
- Gives occupation as CAD SERVICES
- Usually resident in ENGLAND
Appointed on 17/05/1998
MR ANDREW DAVID HALL
(~48 year old British national)
5B SIZERS COURT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7DP, ENGLAND
- Current Secretary
- Gives occupation as DRAUGHTSMAN
- Usually resident in ENGLAND
Appointed on 29/08/2000
Shareholders
(Persons of Significant Control)
Mr John Michael Hall
(~55 year old British national)
5b, Sizers Court, Yeadon, Leeds, West Yorkshire, LS19 7DP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew David Hall
(~48 year old British national)
5b, Sizers Court, Yeadon, Leeds, West Yorkshire, LS19 7DP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LS19 7DP
Other companies with registered offices in LS19 7DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
