SAXLUND INTERNATIONAL LIMITED

Profile SAXLUND INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
SAXLUND INTERNATIONAL LIMITED
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Company number
03538743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 March 1998
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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 Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
3 LAKE COURT, HURSLEY, HAMPSHIRE, UNITED KINGDOM, WINCHESTER, SO21 2LD
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PSC and Officers SAXLUND INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

DREW, Matthew John
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 3 Lake Court Hursley, Winchester, United Kingdom, Hampshire, SO21 2LD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Managing Director
Country of residence: England
MOORE, Karen Ann
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 3 Lake Court Hursley, Winchester, United Kingdom, Hampshire, SO21 2LD
Role: Secretary
WALLERMAN, Stefan Soren Oskar
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Saxlund Group Ab P.O.B 15085, 104 65 Stockholm, Sweden
Nationality: Swedish
Date of birth: March 1980
Role: Director
Occupation: Ceo
Country of residence: Sweden
BOYLES, Margaret Catherine
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Friday, 07 December 2012
Correspondence address: 2 Cadland Court, Channel Way Ocean Village, Southampton, Hampshire, SO14 3GP
Nationality: British
Role: Secretary
Occupation: Company Secretary
SMITH, Anita Brenda
Status: Not active
Appointed on: Tuesday, 08 January 2013
Resigned on: Monday, 31 October 2016
Correspondence address: 11 Freemantle Business Centre, Millbrook Road East, Southampton, SO15 1JR
Role: Secretary
BOYLES, Frank John
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Saturday, 31 December 2011
Correspondence address: 2 Cadland Court, Channel Way Ocean Village, Southampton, Hampshire, SO14 3GP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Managing Director/Engineer
Country of residence: England
HESLAM, John Charles
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 02 November 2017
Correspondence address: 11 Freemantle Business Centre, Millbrook Road East, Southampton, SO15 1JR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Projects Director / Engineer
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Thursday, 26 March 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Thursday, 26 March 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Thursday, 26 March 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 12 February 2017
Legal form: Persons With Significant Control Statement