About

Registered Number: 04643614
Date of Incorporation: 21/01/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Saras Process Ltd. Duchess Street, Shaw, Oldham, Lancs, OL2 7UT,

 

Established in 2003, Saras Process Ltd has its registered office in Oldham, it's status at Companies House is "Active". This organisation employs 1-10 people. There are 2 directors listed as Gates, John Matthew, Gates, John Kevin for the company in the Companies House registry. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATES, John Matthew 21 January 2003 - 1
GATES, John Kevin 21 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. John Kevin Gates/
1943-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr. John Matthew Gates/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 02 July 2018
AD01 - Change of registered office address 31 May 2018
CS01 - N/A 23 January 2018
AD01 - Change of registered office address 23 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 25 April 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
225 - Change of Accounting Reference Date 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
NEWINC - New incorporation documents 21 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.