SARAN UK LIMITED

Profile SARAN UK LIMITED

Actual on 01.08.2021
Company name
SARAN UK LIMITED
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Company number
03349530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 April 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
11 NORTH PLACE, GLOUCESTERSHIRE, ENGLAND, CHELTENHAM, GL50 4DW
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PSC and Officers SARAN UK LIMITED

Officers

(as of 19.09.2020)

LARSEN, Mette
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 11 North Place, Cheltenham, Gloucestershire, GL50 4DW
Nationality: Norwegian
Role: Secretary
Occupation: Restaurant Manager
LARSEN, Mette
Status: Active
Appointed on: Thursday, 10 April 1997
Correspondence address: 11 North Place, Cheltenham, Gloucestershire, GL50 4DW
Nationality: Norwegian
Date of birth: March 1965
Role: Director
Occupation: Restaurant Manager
Country of residence: England
LARSEN, Oyvind Haarr
Status: Active
Appointed on: Thursday, 29 November 2012
Correspondence address: 11 North Place, Cheltenham, United Kingdom, Gloucestershire, GL50 4DW
Nationality: Norwegian
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAVELLE, Paul
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Monday, 31 December 2001
Correspondence address: Stoneridge House, Fields Road Chedworth, Cirencester, Gloucestershire, GL54 4NQ
Role: Secretary
LAVELLE, Paul
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Monday, 31 December 2001
Correspondence address: Stoneridge House, Fields Road Chedworth, Cirencester, Gloucestershire, GL54 4NQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FORMATION NOMINEES LTD
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 10 April 1997
Correspondence address: 4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU
Role: Nominee Director
FORMATION SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Thursday, 10 April 1997
Correspondence address: 4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU
Role: Nominee Secretary
SPENCER, David Henry
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 16 October 2012
Correspondence address: 10 Mead Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7DT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chef
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Oyvind Haarr Larsen
Status: Active
Notified on: Monday, 30 October 2017
Correspondence address: 11 North Place Cheltenham, United Kingdom, Gloucestershire
Nationality: Norwegian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Mette Larsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 North Place Cheltenham, United Kingdom, Gloucestershire
Nationality: Norwegian
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent