Sarens (UK) Ltd

Company Name	Sarens (UK) Ltd
Company Status	Active
Company Number	02322823
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ludo Sarens
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Current
Appointed	24 January 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Plas 482901 Londerzeel Belgium

Director Name	Mr Marc Victor Felicitas Maria Sarens
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	08 January 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Andrew Winter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Secretary Name	Mr Christopher John Land
Status	Current
Appointed	30 November 2021(33 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Wim Sarens
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	05 August 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Carl Leo Sarens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	05 August 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Benny Antoon Ian Sarens
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 1992(3 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Robbroekstratt 13 2901 Londerzeel Belgium Foreign

Secretary Name	Mr George Edward Curtis
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	264 Messingham Road Scunthorpe South Humberside DN9 1JZ

Director Name	John Michael Derrick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 1996)
Role	Engineer
Correspondence Address	28 Granville Close Duffield Derby DE56 4FY

Secretary Name	John Keith Anderson
Nationality	British
Status	Resigned
Appointed	10 May 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	Maskan Ferry Road Barrow On Humber North Lincolnshire DN19 7BA

Director Name	John Keith Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Maskan Ferry Road Barrow On Humber North Lincolnshire DN19 7BA

Director Name	Mr Beverley Maxwell Bentley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 10 months after company formation)
Appointment Duration	15 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Bridle Newton Aycliffe Woodham County Durham DL5 4TH

Secretary Name	Mr Beverley Maxwell Bentley
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 August 2012)
Role	Crane Technician
Country of Residence	England
Correspondence Address	10 The Bridle Newton Aycliffe Woodham County Durham DL5 4TH

Director Name	Mr Jonathan Malcolm Dailey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(23 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Secretary Name	Mrs Michelle O'Brien
Status	Resigned
Appointed	01 August 2012(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2016)
Role	Company Director
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Grant Roy Mitchell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Secretary Name	Mrs Allison Jane Hedley
Status	Resigned
Appointed	28 February 2016(27 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Contact

Website	www.sarens.co.uk

Location

Registered Address	Booth House Riverside Park Road Middlesbrough TS2 1UT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£41,629,000
Gross Profit	£6,668,000
Net Worth	£8,886,000
Cash	£3,707,000
Current Liabilities	£18,021,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

8 March 2012	Delivered on: 19 March 2012 Persons entitled: Ing Bank N.V as Trustee and Agent Classification: Security agreement Secured details: All monies due or to become due from any obligor to any finance party or hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest from time to time in and to the claims see image for full details. Outstanding
24 September 2007	Delivered on: 11 October 2007 Persons entitled: Kbc Bank N.V.,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 September 2007	Delivered on: 28 September 2007 Persons entitled: Kbc Bank N.V.,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 September 2007	Delivered on: 28 September 2007 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
21 November 2023	Notification of Ludo Sarens as a person with significant control on 1 April 2023 (2 pages)
21 November 2023	Withdrawal of a person with significant control statement on 21 November 2023 (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (25 pages)
24 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
8 August 2022	Appointment of Mr Carl Leo Sarens as a director on 5 August 2022 (2 pages)
8 August 2022	Appointment of Mr Wim Sarens as a director on 5 August 2022 (2 pages)
18 July 2022	Satisfaction of charge 3 in full (1 page)
18 July 2022	Satisfaction of charge 1 in full (1 page)
18 July 2022	Satisfaction of charge 2 in full (1 page)
6 July 2022	Full accounts made up to 31 December 2021 (25 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Allison Jane Hedley as a secretary on 30 November 2021 (1 page)
1 December 2021	Appointment of Mr Christopher John Land as a secretary on 30 November 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (25 pages)
18 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
10 May 2019	Appointment of Mr Andrew Winter as a director on 1 May 2019 (2 pages)
10 May 2019	Termination of appointment of Grant Roy Mitchell as a director on 1 May 2019 (1 page)
1 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Benny Antoon Ian Sarens as a director on 31 December 2017 (1 page)
15 January 2018	Appointment of Mr Marc Victor Felicitas Maria Sarens as a director on 8 January 2018 (2 pages)
15 January 2018	Appointment of Mr Marc Victor Felicitas Maria Sarens as a director on 8 January 2018 (2 pages)
15 January 2018	Termination of appointment of Benny Antoon Ian Sarens as a director on 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
28 February 2016	Termination of appointment of Michelle O'brien as a secretary on 28 February 2016 (1 page)
28 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 90,660 (5 pages)
28 February 2016	Appointment of Mrs Allison Jane Hedley as a secretary on 28 February 2016 (2 pages)
28 February 2016	Appointment of Mrs Allison Jane Hedley as a secretary on 28 February 2016 (2 pages)
28 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 90,660 (5 pages)
28 February 2016	Termination of appointment of Michelle O'brien as a secretary on 28 February 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 April 2015	Appointment of Mr Grant Roy Mitchell as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Beverley Maxwell Bentley as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Grant Roy Mitchell as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Grant Roy Mitchell as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Beverley Maxwell Bentley as a director on 31 March 2015 (1 page)
24 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 90,660 (5 pages)
24 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 90,660 (5 pages)
10 September 2014	Full accounts made up to 31 December 2013 (22 pages)
10 September 2014	Full accounts made up to 31 December 2013 (22 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 90,660 (5 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 90,660 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
5 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
4 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
4 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
4 February 2013	Appointment of Mr Beverley Maxwell Bentley as a director (2 pages)
4 February 2013	Appointment of Mr Beverley Maxwell Bentley as a director (2 pages)
14 November 2012	Termination of appointment of Beverley Bentley as a director (1 page)
14 November 2012	Termination of appointment of Beverley Bentley as a director (1 page)
20 September 2012	Auditor's resignation (1 page)
20 September 2012	Auditor's resignation (1 page)
13 August 2012	Appointment of Mrs Michelle O'brien as a secretary (1 page)
13 August 2012	Appointment of Mrs Michelle O'brien as a secretary (1 page)
10 August 2012	Termination of appointment of Beverley Bentley as a secretary (1 page)
10 August 2012	Appointment of Mr Jonathan Malcolm Dailey as a director (2 pages)
10 August 2012	Appointment of Mr Jonathan Malcolm Dailey as a director (2 pages)
10 August 2012	Termination of appointment of Beverley Bentley as a secretary (1 page)
23 April 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
23 April 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
19 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
19 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 January 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
27 January 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
27 July 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT on 27 July 2010 (1 page)
19 February 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
19 February 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Beverley Maxwell Bentley on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Benny Antoon Ian Sarens on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Benny Antoon Ian Sarens on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Beverley Maxwell Bentley on 1 October 2009 (1 page)
9 February 2010	Secretary's details changed for Beverley Maxwell Bentley on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Benny Antoon Ian Sarens on 1 October 2009 (2 pages)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
9 January 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
9 January 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
7 March 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
7 March 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
24 January 2008	Return made up to 24/01/08; full list of members (3 pages)
24 January 2008	Return made up to 24/01/08; full list of members (3 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
28 September 2007	Particulars of mortgage/charge (7 pages)
28 September 2007	Particulars of mortgage/charge (7 pages)
28 September 2007	Particulars of mortgage/charge (7 pages)
28 September 2007	Particulars of mortgage/charge (7 pages)
14 March 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
14 March 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
16 February 2007	Return made up to 24/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 February 2007	Return made up to 24/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 February 2006	Return made up to 24/01/06; full list of members (7 pages)
22 February 2006	Return made up to 24/01/06; full list of members (7 pages)
2 February 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
2 February 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
22 February 2005	Return made up to 24/01/05; full list of members (7 pages)
22 February 2005	Return made up to 24/01/05; full list of members (7 pages)
31 January 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
31 January 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
8 April 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
8 April 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
5 February 2004	Return made up to 24/01/04; full list of members (7 pages)
5 February 2004	Return made up to 24/01/04; full list of members (7 pages)
17 September 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
17 September 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
23 January 2003	Return made up to 24/01/03; full list of members (7 pages)
23 January 2003	Return made up to 24/01/03; full list of members (7 pages)
27 July 2002	Full accounts made up to 30 September 2001 (15 pages)
27 July 2002	Full accounts made up to 30 September 2001 (15 pages)
17 January 2002	Return made up to 24/01/02; full list of members (7 pages)
17 January 2002	Return made up to 24/01/02; full list of members (7 pages)
11 June 2001	Accounts for a medium company made up to 30 September 2000 (13 pages)
11 June 2001	Accounts for a medium company made up to 30 September 2000 (13 pages)
25 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Accounts for a medium company made up to 30 September 1999 (13 pages)
14 June 2000	Accounts for a medium company made up to 30 September 1999 (13 pages)
1 March 2000	Return made up to 24/01/00; full list of members (7 pages)
1 March 2000	Return made up to 24/01/00; full list of members (7 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 April 1999	Ad 17/03/99--------- Â£ si 20660@1=20660 Â£ ic 70000/90660 (2 pages)
7 April 1999	Ad 17/03/99--------- Â£ si 20660@1=20660 Â£ ic 70000/90660 (2 pages)
22 February 1999	Return made up to 24/01/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
22 February 1999	Return made up to 24/01/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
10 September 1998	Registered office changed on 10/09/98 from: double rivers crowle scunthorpe south humberside DN17 4DD (1 page)
10 September 1998	Registered office changed on 10/09/98 from: double rivers crowle scunthorpe south humberside DN17 4DD (1 page)
22 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 February 1998	Return made up to 24/01/98; no change of members (4 pages)
11 February 1998	Return made up to 24/01/98; no change of members (4 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	Ad 30/06/97--------- Â£ si 69900@1=69900 Â£ ic 100/70000 (2 pages)
14 July 1997	Ad 30/06/97--------- Â£ si 69900@1=69900 Â£ ic 100/70000 (2 pages)
3 June 1997	Nc inc already adjusted 12/05/97 (1 page)
3 June 1997	Nc inc already adjusted 12/05/97 (1 page)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1997	Memorandum and Articles of Association (10 pages)
28 May 1997	Memorandum and Articles of Association (10 pages)
21 May 1997	Company name changed curtis contracts services limite d\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed curtis contracts services limite d\certificate issued on 22/05/97 (2 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 January 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
26 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 January 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
19 January 1997	Return made up to 24/01/97; full list of members (6 pages)
19 January 1997	Return made up to 24/01/97; full list of members (6 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	Secretary resigned (1 page)
9 June 1996	Secretary resigned (1 page)
1 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
17 January 1996	Registered office changed on 17/01/96 from: light ind: estate station road epworth doncaster DN9 1JZ (1 page)
17 January 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: light ind: estate station road epworth doncaster DN9 1JZ (1 page)
17 January 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
29 November 1988	Incorporation (11 pages)
29 November 1988	Incorporation (11 pages)

Sarens (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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