SAVANT ENTERPRISES LIMITED - BURTON-IN-KENDAL, CARNFORTH


Company Profile Company Filings

Overview

SAVANT ENTERPRISES LIMITED is a Private Limited Company from BURTON-IN-KENDAL, CARNFORTH and has the status: Active.
SAVANT ENTERPRISES LIMITED was incorporated 38 years ago on 10/04/1986 and has the registered number: 02008592. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SAVANT ENTERPRISES LIMITED - BURTON-IN-KENDAL, CARNFORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DALTON HALL BUSINESS CENTRE
BURTON-IN-KENDAL, CARNFORTH
CUMBRIA
LA6 1BL

This Company Originates in : United Kingdom
Previous trading names include:
SAVANT LIMITED (until 12/11/2007)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER BRUCE GREGG Sep 1961 British Director 2016-07-01 CURRENT
MISS ISOBEL ANN WOODEND Secretary 2021-02-16 CURRENT
MISS CLARE DENISE GREEN Sep 1974 British Director 2019-07-11 CURRENT
MR GEORGE ALEXIS TZIROS Nov 1976 British Director 2022-07-13 CURRENT
MISS ALEXANDRA RACHEL HELEN WOOD Aug 1972 British Director 2018-07-10 CURRENT
MISS CLARE DIANNE GUEST Nov 1966 British Director 2004-07-06 UNTIL 2010-07-16 RESIGNED
MR PETER RICHARD WILLINGHAM Oct 1980 British Director 2010-07-16 UNTIL 2013-07-04 RESIGNED
LEWIS PHILIP BAMBURY British Secretary 2001-07-04 UNTIL 2021-02-18 RESIGNED
MRS HELEN MARGARET COLLINS Oct 1935 British Secretary RESIGNED
MR JOHN HOWARD COLLINS Oct 1938 British Secretary 1999-06-10 UNTIL 2001-07-04 RESIGNED
MR IAN GRAY Jul 1951 British Director 2001-07-04 UNTIL 2013-07-04 RESIGNED
PROFESSOR BRIAN RAY May 1935 British Director RESIGNED
MR STEPHEN DAVID O'SHEA Mar 1974 British Director 2013-07-04 UNTIL 2019-07-11 RESIGNED
MR IAN KEITH HENDERSON Oct 1954 British Director 2000-12-19 UNTIL 2016-07-01 RESIGNED
MR ALAN ROBERT HEALEY Feb 1955 British Director 1999-09-24 UNTIL 2000-11-13 RESIGNED
MR PETER MICHAEL HAINE Apr 1945 British Director RESIGNED
MISS CLARE DIANNE GUEST Nov 1966 British Director 2011-07-27 UNTIL 2013-03-08 RESIGNED
PETER BRUCE GREGG Sep 1961 British Director 2001-07-04 UNTIL 2004-07-06 RESIGNED
MR JOHN MICHAEL DAVIES Sep 1961 British Director 2001-07-04 UNTIL 2011-07-27 RESIGNED
MR STEPHEN RICHARD EDGE Nov 1963 British Director 2016-07-01 UNTIL 2018-07-10 RESIGNED
MR JAMIE ROBERT EDGAR Jun 1985 British Director 2020-07-08 UNTIL 2022-07-13 RESIGNED
MR JOHN MICHAEL DAVIES Sep 1961 British Director 2013-04-08 UNTIL 2020-07-08 RESIGNED
MR JOHN HOWARD COLLINS Oct 1938 British Director RESIGNED
MRS HELEN MARGARET COLLINS Oct 1935 British Director RESIGNED
MRS HEATHER ASHTON Mar 1959 British Director 2013-07-04 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savant Group Limited 2016-04-06 Carnforth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVANT GROUP LIMITED BURTON IN KENDAL, CARNFORTH Active MICRO ENTITY 74990 - Non-trading company
SAVANT LIMITED BURTON-IN-KENDAL, CARNFORTH Active SMALL 62012 - Business and domestic software development
SAVANT GROUP (EBT) LIMITED BURTON IN KENDAL, CARNFORTH Active MICRO ENTITY 74990 - Non-trading company
OLDFIELDS LEGAL LIMITED BURTON IN KENDAL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEIL OLDFIELD LIMITED CARNFORTH ENGLAND Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities