SAVILLE COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
SAVILLE COMPANY SECRETARIES LIMITED
COMPANY NUMBER
06884558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/04/2009
(15 years and 7 months old)
WEBSITE
http://pkbi.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 4EJ
Telephone: 01179001600
TPS: Yes
Saville Court Business Centre
10-11 Saville Place
Bristol
Avon
BS8 4EJ
Telephone: 9001600
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 |
|---|---|---|
| COLLINS JOHNSON CORPORATE SERVICES LTD | Active - Accounts Filed | View Report |
| SAVILLE COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAVILLE COMPANY SECRETARIES LIMITED?
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 SAVILLE COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLE COMPANY SECRETARIES LIMITED?
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 |
|---|---|---|---|---|
|
22/04/2009 - Present (15 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 22/04/2009 - 30/06/2011 (2 years and 2 months) Secretary: 22/04/2009 - 30/06/2011 (2 years and 2 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
30/06/2011 - 10/06/2016 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2011 - 10/06/2016 (4 years and 11 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLINS JOHNSON & CO LLP | Active - Accounts Filed | View Report |
| COLLINS JOHNSON CORPORATE SERVICES LTD | Active - Accounts Filed | View Report |
| SAVILLE COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 16/01/2017 | Saule Voluckyte (921533946) has left the board |
| 16/01/2017 | Saule Voluckyte (921549534) has left the board |
| 24/11/2016 | New Company Secretary Saule Voluckyte (921533946) Appointed |
| 24/11/2016 | New Company Secretary Saule Voluckyte (921549534) Appointed |
| 14/06/2016 | Nezia Martijntje Morgan (916271226) has left the board |
| 14/06/2016 | Nezia Martijntje Morgan (916271227) has left the board |
| 11/05/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Andrew Robert Armitage (918609220) Appointed |
| 29/04/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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