About

Registered Number: 06046784
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Woodside Cottage Brookhouse Lane, Werrington, Stoke-On-Trent, ST2 8ND

 

Having been setup in 2007, S.A.P. Fencing Ltd have registered office in Stoke-On-Trent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at S.A.P. Fencing Ltd. This organisation has 2 directors listed as Shk Secretary Limited, Rowson, Andrew David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWSON, Andrew David 10 January 2007 08 January 2008 1
Secretary Name Appointed Resigned Total Appointments
SHK SECRETARY LIMITED 20 May 2010 17 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Rowson/
1976-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ruth Maxine Rowson/
1974-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 14 December 2018
AA01 - Change of accounting reference date 14 December 2018
AA01 - Change of accounting reference date 26 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 19 January 2016
TM02 - Termination of appointment of secretary 17 November 2015
AA - Annual Accounts 28 October 2015
AD01 - Change of registered office address 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 October 2014
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 13 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 31 October 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 12 January 2012
CH04 - Change of particulars for corporate secretary 12 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 October 2010
AP04 - Appointment of corporate secretary 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
AD01 - Change of registered office address 20 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 02 April 2009
363a - Annual Return 01 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
287 - Change in situation or address of Registered Office 07 November 2007
CERTNM - Change of name certificate 12 June 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.