Saws Direct Limited

General information

Name:

Saws Direct Ltd

Office Address:

Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering

Number: 06933232

Incorporation date: 2009-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saws Direct Limited with the registration number 06933232 has been on the market for fifteen years. This Private Limited Company can be found at Headlands House 1 Kings Court, Kettering Parkway in Kettering and its zip code is NN15 6WJ. This company's registered with SIC code 46620 and has the NACE code: Wholesale of machine tools. Saws Direct Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The company's latest confirmation statement was released on Sat, 22nd Apr 2023.

As for the company, all of director's responsibilities have so far been fulfilled by Desmond F., Robert O., Christopher B. and Philip C.. When it comes to these four people, Philip C. has administered company for the longest period of time, having become a vital part of company's Management Board on June 2009. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Philip C. as a secretary since December 2009.

Financial data based on annual reports

Company staff

Desmond F.

Role: Director

Appointed: 10 March 2020

Latest update: 7 March 2024

Robert O.

Role: Director

Appointed: 10 March 2020

Latest update: 7 March 2024

Christopher B.

Role: Director

Appointed: 10 March 2020

Latest update: 7 March 2024

Philip C.

Role: Secretary

Appointed: 10 December 2009

Latest update: 7 March 2024

Philip C.

Role: Director

Appointed: 15 June 2009

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm include: Prosaw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Kettering, NN16 8UN and was registered as a PSC under the reg no 01115014. Philip C. has substantial control or influence over the company.

Prosaw Limited
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 01115014
Notified on 10 March 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Philip C.
Notified on 16 June 2016
Nature of control:
substantial control or influence
Susan C.
Notified on 16 June 2016
Ceased on 25 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 19th October 2023 director's details were changed (CH01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
14
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