This company is commonly known as Savage Marine Ltd. The company was founded 23 years ago and was given the registration number 04130658. The firm's registered office is in MARKET BOSWORTH. You can find them at Units 1-3-4 Alexander House, Station Road Industrial Estate, Market Bosworth, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SAVAGE MARINE LTD |
|---|---|---|
| Company Number | : | 04130658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-3-4 Alexander House, Station Road Industrial Estate, Market Bosworth, Warwickshire, CV13 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 - 6 The Boathouse, Brindley Road, Hinckley, England, LE10 3BY | Director | 19 February 2007 | Active |
| 55, Richardson Close, Broughton Astley, England, LE9 6NU | Secretary | 18 February 2011 | Active |
| Cottage By Grace, Goatham Lane, Osbaston Nuneaton, CV13 0DR | Secretary | 27 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 December 2000 | Active |
| 22, Station Road, Higham-On-The-Hill, Nuneaton, CV13 6AG | Director | 18 February 2011 | Active |
| 55, Richardson Close, Broughton Astley, England, LE9 6NU | Director | 18 February 2011 | Active |
| Cottage By Grace, Goatham Lane, Osbaston Nuneaton, CV13 0DR | Director | 27 December 2000 | Active |
| Leicester Grange Farm, Watling Street, Hinckley, LE10 3JA | Director | 27 December 2000 | Active |
| 279, Brookside, Burbage, Hinckley, England, LE10 2TJ | Director | 18 February 2011 | Active |
| 59 Nelson Drive, Hinckley, LE10 1PH | Director | 04 January 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 December 2000 | Active |
| Savage Marine Holdings Limited | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-6 The Boathouse, Brindley Road, Hinckley, England, LE10 3BY |
| Nature of control | : |
|
| Sav-Tech Holdings Limited | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1-3-4 Alexander House, Station Road Industrial Estate, Market Bosworth, England, CV13 0PE |
| Nature of control | : |
|
| Pro-Tech Cnc Limited | ||
| Notified on | : | 27 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1-3-4 Alexander House, Station Road Industrial Estate, Market Bosworth, England, CV13 0PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Officers | Change person director company with change date. | Download |
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