SAVILE GROUP PLC
Company is dissolved
General Information
NAME
SAVILE GROUP PLC
COMPANY NUMBER
02675970
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/1992
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/12/2007
19/05/2008
SAVILE HOLDINGS PLC
View all previous names
LONDON
EC4V 4BG
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
Credit Risk Overview
Want to learn more about SAVILE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVILE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/02/1992 - 13/09/2007 (15 years and 6 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 26/02/1992 - 24/02/1999 (6 years and 11 months) Secretary: 26/02/1992 - 16/04/1997 (5 years and 1 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Director: 14/07/1997 - 16/11/1998 (1 years and 4 months) Secretary: 16/04/1997 - 16/11/1998 (1 years and 7 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 06/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 27/09/2017 | New Accounts filed |
| 23/06/2017 | Timothy Briant (913004892) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 31/08/2016 | New Board Member Timothy Briant (913004892) Appointed |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921304946) Appointed |
| 31/08/2016 | David Samuel Peter Firth (918499898) has left the board |
| 19/08/2016 | Gary Browning (915626676) has left the board |
| 11/08/2016 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/04/2014 | Change in Reg. Office |
| 14/03/2014 | Clare Chalmers (918241387) has left the board |
| 14/03/2014 | Penelope Claire De Valk (913380209) has left the board |
| 14/03/2014 | New Board Member Gary Browning (915626676) Appointed |
| 12/02/2014 | Mark Howard Sidlin (906298411) has left the board |
| 12/02/2014 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 12/02/2014 | New Company Secretary David Samuel Peter Firth (918499898) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | Peter David Conroy (903508949) has left the board |
| 17/12/2013 | Jonathan Cohen (912562886) has left the board |
| 17/12/2013 | Alex Wilson (909551250) has left the board |
| 17/12/2013 | David Terence Digby Harrel (911012909) has left the board |
| 18/11/2013 | New Accounts filed |
| 30/10/2013 | New Board Member Clare Chalmers (918241387) Appointed |
| 05/07/2013 | Helen Marie Pitcher (904920080) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 06/11/2012 | Change in Reg. Office |
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