Saffil 2011 Limited. Head office in St Helens. Check Director.

Saffil 2011 Limited, St Helens

Saffil 2011 Limited is a private limited company. Situated at Mill Lane, Rainford, St Helens WA11 8LP, this 12 years old firm was incorporated on 2011-07-07 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Scott H. (appointed on 04 February 2019), John D. (appointed on 01 January 2014).

About
Name: Saffil 2011 Limited
Number: 07696889
Incorporation date: 2011-07-07
End of financial year: 31 December


Address:	Mill Lane Rainford St Helens WA11 8LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Unifrax Limited

7 July 2022

Address	3rd Floor 1 Ashley Road, Rainford, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	Companies House 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04007148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Saffil 2011 Limited confirmation statement filing is 2024-07-21. The last confirmation statement was submitted on 2023-07-07. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Unifrax Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, Rainford, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
PSC05	Change to a person with significant control Monday 25th March 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Monday 25th March 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Mill Lane Rainford St Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Monday 25th March 2024 filed on: 25th, March 2024 \| address	Free Download (1 page)
AP04	On Monday 18th March 2024 - new secretary appointed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Friday 7th July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thursday 7th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thursday 7th July 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 7th July 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wednesday 7th July 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 7th July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 7th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 30th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 4th February 2019. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th February 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Saturday 7th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
AP01	New director appointment on Tuesday 1st August 2017. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 7th July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thursday 7th July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Monday 14th September 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 11th March 2015. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th March 2015 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd March 2015. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd March 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 7th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th January 2014. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 7th July 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 10th July 2013 capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, March 2013 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 7th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2011 \| resolution	Free Download (46 pages)
TM01	Director appointment termination date: Tuesday 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th November 2011. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th November 2011. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on Monday 14th November 2011 from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL United Kingdom filed on: 14th, November 2011 \| address	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 9th, November 2011 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2011 \| resolution	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd September 2011. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, July 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 7th, July 2011 \| incorporation	Free Download (51 pages)

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