This company is commonly known as Saft Limited. The company was founded 86 years ago and was given the registration number 00328857. The firm's registered office is in TYNE & WEAR. You can find them at River Drive, South Shields, Tyne & Wear, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.
Name | : | SAFT LIMITED |
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Company Number | : | 00328857 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 1937 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | River Drive, South Shields, Tyne & Wear, NE33 2TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
River Drive, South Shields, Tyne & Wear, NE33 2TR | Secretary | 01 June 2016 | Active |
River Drive, South Shields, Tyne & Wear, NE33 2TR | Director | 11 February 2016 | Active |
River Drive, South Shields, Tyne & Wear, NE33 2TR | Director | 23 December 2022 | Active |
14, Wainwright Avenue, Braintree, United Kingdom, CM77 7LJ | Director | 22 March 2001 | Active |
113 Chaucer Close, Gateshead, NE8 3NQ | Secretary | 30 June 2003 | Active |
29 Wensleydale Road, Hampton, TW12 2LP | Secretary | 14 September 2007 | Active |
29 Wensleydale Road, Hampton, TW12 2LP | Secretary | 10 January 2001 | Active |
107, Sunderland Street, Houghton Le Spring, DH5 8BE | Secretary | 04 January 2005 | Active |
River Drive, South Shields, Tyne & Wear, NE33 2TR | Secretary | 30 October 2013 | Active |
42, Kenilworth Road, Whitley Bay, United Kingdom, NE25 8BD | Secretary | 18 April 2008 | Active |
Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 25 February 1993 | Active |
28 Elmstone Road, Fulham, London, SW6 5TN | Director | 14 May 1999 | Active |
29 Marsdon Way, Seaham, SR7 7WX | Director | 10 January 2001 | Active |
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 07 June 1993 | Active |
2 Alexandra House Queenhill Lodge, London Road, Ascot, SL5 7EQ | Director | - | Active |
River Drive, South Shields, Tyne & Wear, NE33 2TR | Director | 17 May 2011 | Active |
River Drive, South Shields, Tyne & Wear, NE33 2TR | Director | 31 October 2014 | Active |
3 Ancroft Garth, High Shincliffe, DH1 2UD | Director | - | Active |
101 Queens Road, Whitley Bay, NE26 3AT | Director | - | Active |
12 Miller Close, Godmanchester, PE29 2YN | Director | - | Active |
3c Cintra Park, Upper Norwood, London, SE19 2LH | Director | - | Active |
1 Forest Close, East Horsley, KT24 5DU | Director | - | Active |
52 Allee De La Foret De Mary, St. Nom La Breteche, France, 788860 | Director | 10 January 2001 | Active |
42 Burghley Road, Wimbledon, London, SW19 5HN | Director | 31 December 1997 | Active |
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG | Director | 07 July 1995 | Active |
White Raven, Park Lane, Ashtead, KT21 1EU | Director | - | Active |
Saft Groupe S.A.S. | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 26, Quai Charles Pasqua, 92300 Levallois-Perret, Paris, France, |
Nature of control | : |
|
Saft Finance Sarl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 15 Boulevard F.W. Raiffeisen, Luxembourg 2411, Luxembourg, Luxembourg, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-22 | Accounts | Accounts with accounts type full. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-11 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-30 | Accounts | Accounts with accounts type full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type full. | Download |
2016-06-13 | Officers | Appoint person secretary company with name date. | Download |
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