SAUNTERS HAULAGE & PLANT LIMITED — 05414331, Burwash , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SAUNTERS HAULAGE & PLANT LIMITED copy copied
Company number	05414331 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 April 2005 copy copied
Accounts	Actual First accounts made up to 30.03.2025 due by 30.12.2025 Last accounts made up to 30.03.2024
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. copy copied
Registered office address	53 STRAND MEADOW, BURWASH, EAST SUSSEX, EAST SUSSEX, UNITED KINGDOM, BURWASH, TN19 7BP copy copied

Officers

(as of 14.08.2022)

SAUNTERS, Christopher Robin

Status:	Active
Appointed on:	Tuesday, 05 April 2005
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Haulier
Country of residence:	England

STOW, Linda Mary

Status:	Active
Appointed on:	Tuesday, 05 April 2005
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Role:	Secretary
Occupation:	Administrator

STOW, Linda Mary

Status:	Active
Appointed on:	Tuesday, 05 April 2005
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Christopher Robin Saunters

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Christopher Robin Saunters

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2.02 Bexhill, England, East Sussex
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Christopher Robin Saunters

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Christopher Robin Saunters

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Linda Mary Stow

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2.02 Bexhill, England, East Sussex
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Linda Mary Stow

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality:	British
Date of birth:	November 1962
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

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