SAVANT GROUP (EBT) LIMITED - BURTON IN KENDAL, CARNFORTH


Company Profile Company Filings

Overview

SAVANT GROUP (EBT) LIMITED is a Private Limited Company from BURTON IN KENDAL, CARNFORTH and has the status: Active.
SAVANT GROUP (EBT) LIMITED was incorporated 23 years ago on 26/06/2001 and has the registered number: 04241665. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SAVANT GROUP (EBT) 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

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN GREEN Feb 1979 British Director 2018-07-10 CURRENT
MISS ISOBEL ANN WOODEND Secretary 2021-02-16 CURRENT
MISS CLARE DENISE GREEN Sep 1974 British Director 2019-07-11 CURRENT
MISS ALEXANDRA RACHEL HELEN WOOD Aug 1972 British Director 2012-07-03 CURRENT
PETER BRUCE GREGG Sep 1961 British Director 2001-06-26 UNTIL 2004-07-06 RESIGNED
MR PETER RICHARD WILLINGHAM Oct 1980 British Director 2010-07-16 UNTIL 2013-07-04 RESIGNED
LEWIS PHILIP BAMBURY British Secretary 2001-06-26 UNTIL 2021-02-18 RESIGNED
MALCOLM JOHN LINCH Secretary 2001-06-26 UNTIL 2001-06-26 RESIGNED
MR IAN GRAY Jul 1951 British Director 2013-03-11 UNTIL 2013-07-04 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 2001-06-26 UNTIL 2001-07-04 RESIGNED
MISS CLARE DIANNE GUEST Nov 1966 British Director 2004-07-06 UNTIL 2010-07-16 RESIGNED
MISS CLARE DIANNE GUEST Nov 1966 British Director 2011-07-27 UNTIL 2013-03-08 RESIGNED
MRS HEATHER ASHTON Jul 1959 British Director 2013-07-04 UNTIL 2016-07-01 RESIGNED
MR IAN GRAY Jul 1951 British Director 2005-05-24 UNTIL 2007-05-15 RESIGNED
MR JOHN MICHAEL DAVIES Sep 1961 British Director 2001-07-04 UNTIL 2005-05-24 RESIGNED
MR STEPHEN RICHARD EDGE Nov 1963 British Director 2016-07-01 UNTIL 2018-07-10 RESIGNED
MR JOHN MICHAEL DAVIES Sep 1961 British Director 2007-05-15 UNTIL 2011-07-27 RESIGNED
CLARE ELIZABETH BOOTH Sep 1970 Director 2001-06-26 UNTIL 2001-06-26 RESIGNED
HEATHER ASHTON Mar 1959 British Director 2001-07-04 UNTIL 2012-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Clare Denise Green 2019-07-11 9/1974 Voting rights 25 to 50 percent
Mr Derek John Green 2018-07-10 2/1979 Significant influence or control
Mr Stephen Richard Edge 2016-07-01 - 2018-07-10 11/1963 Significant influence or control
Mr Stephen David O'Shea 2016-06-01 - 2019-07-11 3/1974 Significant influence or control
Mrs Heather Ashton 2016-06-01 - 2016-07-01 3/1959 Significant influence or control
Miss Alexandra Rachel Helen Wood 2016-06-01 8/1972 Significant influence or control

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Nearby Companies

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SAVANT GROUP LIMITED BURTON IN KENDAL, CARNFORTH Active MICRO ENTITY 74990 - Non-trading company
SAVANT ENTERPRISES 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
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