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 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
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 |