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 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
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 |
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 |