SAFT LIMITED - TYNE & WEAR
| Company Profile | Company Filings |
Overview
SAFT LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
SAFT LIMITED was incorporated 86 years ago on 16/06/1937 and has the registered number: 00328857. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFT LIMITED was incorporated 86 years ago on 16/06/1937 and has the registered number: 00328857. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFT LIMITED - TYNE & WEAR
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVER DRIVE
TYNE & WEAR
NE33 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN HARRISON | Secretary | 2016-06-01 | CURRENT | ||
| MR CRAIG DUELL | Jun 1982 | British | Director | 2022-12-23 | CURRENT |
| MR. JOHN NICHOLAS TAYLOR | Dec 1958 | British | Director | 2001-03-22 | CURRENT |
| MR IGAL CARMI | Jan 1954 | Israeli | Director | 2016-02-11 | CURRENT |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
| MR FRANCESCO CARMINE GRECO | Jul 1938 | British | Secretary | 2007-09-14 UNTIL 2008-04-18 | RESIGNED |
| NEIL AINSLEY | Dec 1963 | Secretary | 2003-06-30 UNTIL 2004-12-31 | RESIGNED | |
| MR FRANCESCO CARMINE GRECO | Jul 1938 | British | Secretary | 2001-01-10 UNTIL 2003-06-30 | RESIGNED |
| MR MARK JON GUBBINS | Apr 1978 | British | Secretary | 2005-01-04 UNTIL 2007-09-14 | RESIGNED |
| MR CHRISTOPHER JOHN LAND | Secretary | 2013-10-30 UNTIL 2016-06-01 | RESIGNED | ||
| MR IAN HENDERSON WELSH | Sep 1963 | Secretary | 2008-04-18 UNTIL 2013-10-30 | RESIGNED | |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1995-07-07 UNTIL 2001-01-10 | RESIGNED |
| DAVID JOHN EDWARDS | Nov 1944 | British | Director | RESIGNED | |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
| JOHN EDWARD SEARLE | Jan 1954 | British | Director | 2001-01-10 UNTIL 2014-09-24 | RESIGNED |
| WILLIAM JOHN RICHARDSON | Jan 1940 | British | Director | RESIGNED | |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| PAUL GIRVEN | Sep 1959 | British | Director | RESIGNED | |
| DAVID EYRE | Jan 1948 | British | Director | RESIGNED | |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |
| MR BRUNO JEAN DATHIS | Nov 1958 | French | Director | 2014-10-31 UNTIL 2016-02-11 | RESIGNED |
| MRS TESSA COLLINSON | Sep 1973 | British | Director | 2011-05-17 UNTIL 2022-12-23 | RESIGNED |
| MICHAEL DAVID COLLINS | Mar 1937 | British | Director | RESIGNED | |
| RICHARD BOYENS | Dec 1962 | British | Director | 2001-01-10 UNTIL 2011-03-23 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-05-14 UNTIL 2001-01-10 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-02-25 UNTIL 2001-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saft Groupe S.A.S. | 2019-12-31 | Paris | Ownership of shares 75 to 100 percent | |
| Saft Finance Sarl | 2016-04-06 - 2019-12-31 | Luxembourg | Ownership of shares 75 to 100 percent |