Saur Services (glasgow) Limited LEEDS


Saur Services (glasgow) started in year 1998 as Private Limited Company with registration number 03489046. The Saur Services (glasgow) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since Mon, 28th Jun 1999 Saur Services (glasgow) Limited is no longer carrying the name Citybell.

The firm has 2 directors, namely Angele T., Franck D.. Of them, Franck D. has been with the company the longest, being appointed on 1 January 2020 and Angele T. has been with the company for the least time - from 1 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saur Services (glasgow) Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03489046
Date of Incorporation Tue, 6th Jan 1998
Industry Water collection, treatment and supply
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Angele T.

Position: Director

Appointed: 01 October 2021

Franck D.

Position: Director

Appointed: 01 January 2020

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Amine A.

Position: Director

Appointed: 16 August 2019

Resigned: 01 January 2020

Graham K.

Position: Director

Appointed: 13 August 2019

Resigned: 01 October 2021

Gilles L.

Position: Director

Appointed: 15 December 2014

Resigned: 13 August 2019

Guillaume F.

Position: Director

Appointed: 15 December 2014

Resigned: 13 August 2019

Jean-Nicolas P.

Position: Director

Appointed: 27 May 2013

Resigned: 15 December 2014

Frederic C.

Position: Director

Appointed: 30 April 2010

Resigned: 16 August 2019

Christilla L.

Position: Director

Appointed: 25 January 2010

Resigned: 27 May 2013

Thierry K.

Position: Director

Appointed: 25 January 2010

Resigned: 30 April 2010

Jean S.

Position: Director

Appointed: 24 February 2005

Resigned: 15 December 2014

Elisabeth S.

Position: Secretary

Appointed: 14 October 2003

Resigned: 25 January 2010

Bertrand R.

Position: Director

Appointed: 14 October 2003

Resigned: 24 February 2005

Noel B.

Position: Secretary

Appointed: 27 May 2002

Resigned: 14 October 2003

Margaret D.

Position: Director

Appointed: 02 July 2001

Resigned: 14 October 2003

Steven B.

Position: Secretary

Appointed: 02 July 2001

Resigned: 27 May 2002

Francis L.

Position: Director

Appointed: 28 June 2000

Resigned: 08 December 2000

Nicholas D.

Position: Secretary

Appointed: 28 June 1999

Resigned: 02 July 2001

Elisabeth S.

Position: Director

Appointed: 28 June 1999

Resigned: 25 January 2010

Jean-Francois T.

Position: Director

Appointed: 28 January 1998

Resigned: 28 June 1999

Jane M.

Position: Secretary

Appointed: 28 January 1998

Resigned: 28 June 1999

Jane M.

Position: Director

Appointed: 28 January 1998

Resigned: 28 June 2001

Hendrikus B.

Position: Secretary

Appointed: 28 January 1998

Resigned: 28 January 1998

Hendrikus B.

Position: Director

Appointed: 28 January 1998

Resigned: 28 June 2000

Daniel D.

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 28 January 1998

Betty D.

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 28 January 1998

Daniel D.

Position: Nominee Secretary

Appointed: 06 January 1998

Resigned: 28 January 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Saur (Uk) Limited from Leeds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saur (Uk) Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1990891
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Citybell June 28, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, October 2023
Free Download (24 pages)

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