About

Registered Number: 04643614
Date of Incorporation: 21/01/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Saras Process Ltd. Duchess Street, Shaw, Oldham, Lancs, OL2 7UT,

 

Founded in 2003, Saras Process Ltd has its registered office in Oldham in Lancs, it has a status of "Active". 1-10 people work at the organisation. The company is registered for VAT. This organisation has 2 directors listed as Gates, John Matthew, Gates, John Kevin at Companies House.

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 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.