Sarens Nass UK Ltd

Company Name	Sarens Nass UK Ltd
Company Status	Dissolved
Company Number	05214527
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Sarens Construction Limited

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 Beverley Maxwell Bentley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Bridle Newton Aycliffe Woodham County Durham DL5 4TH

Secretary Name	Allison Jane Hedley
Nationality	British
Status	Closed
Appointed	25 August 2004(same day as company formation)
Role	Administrator
Correspondence Address	39 Dunmoor Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0QW

Director Name	Mr Ludo Sarens
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 September 2005(1 year after company formation)
Appointment Duration	13 years, 5 months (closed 05 February 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Plas 482901 Londerzeel Belgium

Director Name	Mr Sameer Abdulla Ahmed Nass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Bahraini
Status	Closed
Appointed	25 August 2015(11 years after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2019)
Role	Chairman
Country of Residence	Bahrain
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Sami Abdulla Ahmed Nass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Bahraini
Status	Closed
Appointed	25 August 2015(11 years after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2019)
Role	Managing Director
Country of Residence	Bahrain
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Jonathan Malcolm Dailey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 03 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booth House Riverside Park Road Middlesbrough TS2 1UT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.sarens.com

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	£1,362,144
Gross Profit	£208,419
Net Worth	£275,749
Cash	£438,059
Current Liabilities	£1,100,407

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
7 November 2018	Application to strike the company off the register (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
17 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Appointment of Mr Sameer Abdulla Ahmed Nass as a director on 25 August 2015 (2 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (6 pages)
28 August 2015	Appointment of Mr Sami Abdulla Ahmed Nass as a director on 25 August 2015 (2 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (6 pages)
28 August 2015	Appointment of Mr Sami Abdulla Ahmed Nass as a director on 25 August 2015 (2 pages)
28 August 2015	Appointment of Mr Sameer Abdulla Ahmed Nass as a director on 25 August 2015 (2 pages)
26 August 2015	Company name changed sarens construction LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
26 August 2015	Company name changed sarens construction LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
6 February 2013	Termination of appointment of Jonathan Dailey as a director (1 page)
20 September 2012	Auditor's resignation (1 page)
20 September 2012	Auditor's resignation (1 page)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
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)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 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)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesborough TS2 1UT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesborough TS2 1UT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Dinsdale House Riverside Park Road Middlesborough TS2 1UT on 4 August 2010 (1 page)
19 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 25/08/09; full list of members (3 pages)
16 September 2009	Return made up to 25/08/09; full list of members (3 pages)
8 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 August 2008	Return made up to 25/08/08; full list of members (3 pages)
28 August 2008	Return made up to 25/08/08; full list of members (3 pages)
7 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 September 2007	Return made up to 25/08/07; no change of members (7 pages)
12 September 2007	Return made up to 25/08/07; no change of members (7 pages)
14 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
30 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
30 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
13 September 2004	New secretary appointed (2 pages)
25 August 2004	Incorporation (16 pages)
25 August 2004	Incorporation (16 pages)

Sarens Nass UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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