SAXON GRAPHICS LIMITED

Address: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

SAXON GRAPHICS LIMITED (company# 01774924) is a company registered with Companies House, United Kingdom. The incorporation date is December 2, 1983. The entity status is Liquidation.

Company Overview

Company Number 01774924
Company Name SAXON GRAPHICS LIMITED
Registered Address The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
England
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1983-12-02
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 1, Day: 31
Last accounts made up to September 30, 2016
Next accounts due by October 31, 2018
Last returns made up to August 31, 2015
Next returns due by September 28, 2016
Last confirmation statement made up to August 31, 2017
Next confirmation statement due by September 14, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
74100 specialised design activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Phillip Pounder
South View Osleston Lane Long Lane Village
Derby Derbyshire DE6 5BN United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Janet Pounder
South View Osleston Lane Long Lane Village
Derby Derbyshire DE6 5BN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POUNDER, Janet Mary
Secretary (Active)
South View, Osleston Lane, Long Lane Village, Derby, Derbyshire, DE6 5BN /
/
POUNDER, Phillip
Director (Active)
South View, Osleston Lane, Long Lane Village, Derby, Derbyshire, DE6 5BN October 1948 /
British /
United Kingdom
Company Director
BROWN, Robert Sidney
Director (Resigned)
17 Joyce Avenue, Beeston, Nottingham, Nottinghamshire, NG9 6JU June 1953 /
British /
Company Director
LUCAS, Margaret Grace
Director (Resigned)
22b Parker Centre, Mansfield Road, Derby, Uk, DE21 2SZ December 1967 /
11 October 2012
British /
Uk
None
LUCAS, Margaret
Director (Resigned)
19 Rupert Road, Chaddesden, Derby, DE21 4NE December 1967 /
1 June 1994
British /
Graphics
WINSON, Mark Stuart
Director (Resigned)
Unit 22b Parker Estate, Mansfield Road, Derby, Uk, DE21 4SZ October 1967 /
24 October 2012
British /
Gt Britain
None

Office Location

Address THE MILLS
CANAL STREET
Post Town DERBY
County DERBYSHIRE
Post Code DE1 2RJ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Climadoor Limited The Mills, Canal Street, Derby, DE1 2RJ, England 2018-09-06
C J Goodwin Limited The Mills, Canal Street, Derby, DE1 2RJ 2004-11-17
Light Engineers Limited The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England 2005-10-13
Abiljo Limited The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ 1999-11-08
Dna (1959) Limited The Mills, Canal Street, Derby, DE1 2RJ, England 2019-05-20
Moorhead Properties Ltd. The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England 1998-03-30
Forecourt Installations & Engineering Limited The Mills, Canal Street, Derby, DE1 2RJ 1996-02-12
Millholt Investments Limited The Mills, Canal Street, Derby, DE1 2RJ 1963-06-12
Hermitage Court Limited The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ 1987-01-28
Derwent Enamellers (derby) Limited The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ 1980-11-05
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Brass Homes Ltd C/o Bates Weston The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England 2019-04-03
J T Recruit Holdings Limited Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ, England 2017-03-21
Embody Tattoo Limited Unit 7, 1 Canal Street, Derby, Derbyshire, DE1 2RJ, England 2016-09-07
Power Adaptors Uk Ltd 6 Canal Street, Derby, DE1 2RJ, England 2016-01-31
Pallet Price Limited Bates Weston The Mills, Canal Street, Derby, DE1 2RJ, England 2016-01-29
Mr Mustards Limited 5 Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom 2015-06-18
Ashland New Homes Ltd Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ, England 2015-06-03
Essem Ltd C/o The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England 2015-02-20
Mediterranean Sea Ltd 72 Canal Street, Derby, DE1 2RJ, England 2009-06-23
Key Survival Equipment Ltd Role Mill, 49 Canal Street, Derby, Derbyshire, DE1 2RJ, England 2007-10-30
Find all companies in post code DE1 2RJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POUNDER, Janet Mary Secretary (Active) South View, Osleston Lane, Long Lane Village, Derby, Derbyshire, DE6 5BN /
/
POUNDER, Phillip Director (Active) South View, Osleston Lane, Long Lane Village, Derby, Derbyshire, DE6 5BN October 1948 /
British /
United Kingdom
Company Director
BROWN, Robert Sidney Director (Resigned) 17 Joyce Avenue, Beeston, Nottingham, Nottinghamshire, NG9 6JU June 1953 /
British /
Company Director
LUCAS, Margaret Grace Director (Resigned) 22b Parker Centre, Mansfield Road, Derby, Uk, DE21 2SZ December 1967 /
11 October 2012
British /
Uk
None
LUCAS, Margaret Director (Resigned) 19 Rupert Road, Chaddesden, Derby, DE21 4NE December 1967 /
1 June 1994
British /
Graphics
WINSON, Mark Stuart Director (Resigned) Unit 22b Parker Estate, Mansfield Road, Derby, Uk, DE21 4SZ October 1967 /
24 October 2012
British /
Gt Britain
None

Competitor

Search similar business entities

Post Town DERBY
Post Code DE1 2RJ
SIC Code 74100 - specialised design activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.