Saur Services (Glasgow) Limited

Active03489046 Private limited company
Incorporated
6 January 1998 (28 years)
Industry
Water collection, treatment and supply (36000)
Directors
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
31 August 2026
Resigned Green, Dylan Thomas as Director
16 June 2026
Appointed Muller, Mark as Director
16 June 2026
Resigned Tejeiro, Angele as Director
1 June 2025
Resigned Heyes, Andrew as Director
1 October 2024
Appointed Heyes, Andrew as Director
1 October 2024
Resigned Dutheil, Franck as Director
7 August 2024
Appointed Green, Dylan Thomas as Director
1 October 2021
Appointed Tejeiro, Angele as Director
1 October 2021
Resigned Kelly, Graham Harkness as Director
1 January 2020
Resigned Abdoul Haime, Amine as Director
1 January 2020
Appointed Dutheil, Franck as Director
16 August 2019
Resigned Carbonnier, Frederic as Director
16 August 2019
Appointed Abdoul Haime, Amine as Director
13 August 2019
Resigned Freon, Guillaume as Director
13 August 2019
13 August 2019
Appointed Kelly, Graham Harkness as Director
15 December 2014
Appointed Freon, Guillaume as Director
15 December 2014
15 December 2014
Resigned Pons, Jean-Nicolas Nicolas as Director
15 December 2014
Resigned Sebe, Jean Philippe as Director
27 May 2013
Resigned Lorrain, Christilla as Director
27 May 2013
Appointed Pons, Jean-Nicolas Nicolas as Director
1 April 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 April 2010
Appointed Carbonnier, Frederic as Director
30 April 2010
Resigned Kernoa, Thierry as Director
25 January 2010
Appointed Lorrain, Christilla as Director
25 January 2010
Resigned Snaith, Elisabeth Anne as Director
25 January 2010
Appointed Kernoa, Thierry as Director
25 January 2010
Resigned Snaith, Elisabeth Anne as Secretary
24 February 2005
Resigned Richard, Bertrand as Director
24 February 2005
Appointed Sebe, Jean Philippe as Director
14 October 2003
Appointed Richard, Bertrand as Director
14 October 2003
Resigned Burns, Noel James as Secretary
14 October 2003
Resigned Devlin, Margaret Patricia as Director
14 October 2003
Appointed Snaith, Elisabeth Anne as Secretary
27 May 2002
Appointed Burns, Noel James as Secretary
27 May 2002
Resigned Buck, Steven John as Secretary
2 July 2001
Appointed Buck, Steven John as Secretary
2 July 2001
Appointed Devlin, Margaret Patricia as Director
2 July 2001
Resigned Dunk, Nicholas John as Secretary
28 June 2001
Resigned Miller, Jane Melanie as Director
8 December 2000
Resigned Leborgne, Francis as Director
28 June 2000
28 June 2000
Appointed Leborgne, Francis as Director
28 June 1999
Appointed Dunk, Nicholas John as Secretary
28 June 1999
Resigned Talbot, Jean-Francois as Director
28 June 1999
Appointed Snaith, Elisabeth Anne as Director
28 June 1999
Resigned Miller, Jane Melanie as Secretary
28 January 1998
28 January 1998
Appointed Talbot, Jean-Francois as Director
28 January 1998
28 January 1998
28 January 1998
Appointed Miller, Jane Melanie as Director
28 January 1998
Appointed Miller, Jane Melanie as Secretary
28 January 1998
Resigned Dwyer, Daniel John as Nominee Secretary
28 January 1998
Resigned Doyle, Betty June as Nominee Director
28 January 1998
Resigned Dwyer, Daniel John as Nominee Director
6 January 1998
Appointed Dwyer, Daniel John as Nominee Secretary
6 January 1998
Appointed Doyle, Betty June as Nominee Director
6 January 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1990891

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ecovert Group Limited Owns 75–100% of shares
Saur Services (Glasgow) Limited This company Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
23 October 2026Termination of appointment of a director
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates13 December 2025
Show all 139 filings

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