About

Registered Number: 03902802
Date of Incorporation: 05/01/2000 (21 years ago)
Company Status: Active
Registered Address: 1 Andromeda House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP

 

Established in 2000, Anton Saws & Machinery Ltd are based in Reading, Berkshire, it has a status of "Active". The organisation has 5 directors listed at Companies House. This business employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Damien Richard 31 July 2020 - 1
GRAHAM, Russell 31 July 2020 - 1
PARAMAN, Mark James 05 May 2008 - 1
PARAMAN, Anthony Alan 05 January 2000 20 February 2020 1
Secretary Name Appointed Resigned Total Appointments
PARAMAN, Deborah June 05 January 2000 20 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark James Paraman/
1978-08
Individual person with significant control British/
Italy
  • Ownership of shares - above 75%
Mr Anthony Alan Paraman/
1953-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
AP01 - Appointment of director 31 July 2020
TM02 - Termination of appointment of secretary 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
PSC07 - N/A 19 February 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 13 February 2018
CH03 - Change of particulars for secretary 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 09 January 2001
395 - Particulars of a mortgage or charge 03 October 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
NEWINC - New incorporation documents 05 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.