SAVA BX LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SAVA BX LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SAVA BX LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365413. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SAVA BX LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN LAWTON WILKINSON Feb 1958 British Director 2013-01-17 CURRENT
MR AUSTIN BAGGETT Nov 1968 British Director 2013-01-17 CURRENT
MR PETER JOHN LAWTON WILKINSON Secretary 2013-01-17 CURRENT
MR STEVEN BARRY WILLETT Aug 1959 British Director 2011-06-30 UNTIL 2013-01-17 RESIGNED
MR BRIAN DANIEL SCANNELL Aug 1961 Irish Director 2005-02-15 UNTIL 2006-12-08 RESIGNED
DR TEMUCIN LUNEL Aug 1965 British Director 2006-12-08 UNTIL 2011-06-30 RESIGNED
MR ASHLEY DAVID KING Dec 1957 British Director 2006-12-08 UNTIL 2008-03-28 RESIGNED
THOMAS HORROCKS Aug 1960 British Director 2006-12-08 UNTIL 2008-03-28 RESIGNED
MR PETER FREDERICK CHAPMAN Oct 1944 British Director 2006-12-08 UNTIL 2011-06-30 RESIGNED
MR ROBBIE IAN BELL May 1973 British Director 2011-06-30 UNTIL 2013-01-17 RESIGNED
MR PETER JOHN LAWTON WILKINSON Feb 1958 British Secretary 2005-02-15 UNTIL 2011-06-30 RESIGNED
MR MATTHEW THOMAS GILES SMITH Secretary 2011-12-20 UNTIL 2013-01-17 RESIGNED
MR DAVID JAMES JOLLY Secretary 2011-06-30 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nes Uk Holdings Ltd 2018-07-31 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
National Energy Services Limited 2016-08-01 - 2018-07-31 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - SAVA BX LIMITED 2024-02-21 31-01-2024
Micro-Entity Accounts - SAVA BX LIMITED 2023-02-21 31-01-2023
Micro-entity Accounts - SAVA BX LIMITED 2022-10-01 31-01-2022

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