M.E. SAUNDERS & SONS LIMITED

Profile M.E. SAUNDERS & SONS LIMITED

Actual on 01.09.2020
Company name
M.E. SAUNDERS & SONS LIMITED
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Company number
03903071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
ASHES FARM, SPARK BRIDGE, CUMBRIA, ULVERSTON, LA12 7SU
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PSC and Officers M.E. SAUNDERS & SONS LIMITED

Officers

(as of 07.04.2020)

SAUNDERS, Robert Anthony
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: Barn Ash, Sparkbridge, Cumbria, Ulverston, LA12 7SU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Haulage Driver
SAUNDERS, Robert Ormandy
Status: Active
Appointed on: Friday, 07 January 2000
Correspondence address: Ashes Farm, Sparkbridge, Cumbria, Ulverston, LA12 7SU
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
SAUNDERS, Rowland Dixon
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: Spring Gardens, Sparkbridge, Cumbria, Ulverston, LA12 7SU
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Transport Fitter
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 07 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SAUNDERS, Harold Rowland
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 20 February 2018
Correspondence address: Hill Farm, Grizebeck, Cumbria, Kirkby In Furness, LA17 7XU
Nationality: British
Role: Secretary
Occupation: Company Secretary
SAUNDERS, Harold Rowland
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 20 February 2018
Correspondence address: Hill Farm, Grizebeck, Cumbria, Kirkby In Furness, LA17 7XU
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Robert Anthony Saunders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cumbria, Ulverston, Barn Ash
Nationality: British
Date of birth: February 1967
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

Mr Rowland Dixon Saunders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cumbria, Ulverston, Spring Gardens
Nationality: British
Date of birth: September 1968
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