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 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
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)
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 |