Warning: file_put_contents(c/612aa403976fe7bf130e03e869d6026c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Allsaved Limited, RH20 2HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLSAVED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsaved Limited. The company was founded 24 years ago and was given the registration number 04055633. The firm's registered office is in PULBOROUGH. You can find them at Nyetimber Farm, Gay Street, Pulborough, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALLSAVED LIMITED
Company Number:04055633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Nyetimber Farm, Gay Street, Pulborough, West Sussex, England, RH20 2HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Trade Park, Stane Street, Billingshurst, England, RH14 9HP

Director10 July 2017Active
Head Office, Nyetimber Farm, Lower Jordans Lane, Gay Street, Pulborough, England, RH20 2HH

Director06 April 2010Active
Head Office, Nyetimber Farm, Lower Jordans Lane, Gay Street, Pulborough, England, RH20 2HH

Director07 July 2016Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary18 August 2000Active
Unit 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

Secretary01 May 2014Active
1 Nightingale Hall Cottages, Shoreham Road, Henfield, BN5 9SF

Secretary21 August 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director18 August 2000Active
1 Nightingale Hall Cottages, Shoreham Road, Henfield, BN5 9SF

Director21 August 2000Active

People with Significant Control

Allsaved Holdings Limited
Notified on:30 June 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Stane Street, Billingshurst, United Kingdom, RH14 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ruth Simmonds
Notified on:05 January 2024
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 3 Trade Park, Stane Street, Billingshurst, England, RH14 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Simmonds
Notified on:18 August 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:The Office, Nyetimber Farm, Gay Street, Pulborough, England, RH20 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.