SAVANT GROUP (EBT) LIMITED

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

This company is commonly known as Savant Group (ebt) Limited. The company was founded 23 years ago and was given the registration number 04241665. The firm's registered office is in BURTON IN KENDAL, CARNFORTH. You can find them at Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SAVANT GROUP (EBT) LIMITED
Company Number	:	04241665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Secretary	16 February 2021	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	11 July 2019	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	10 July 2018	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	03 July 2012	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Secretary	26 June 2001	Active
4 Southfield Avenue, Leeds, LS17 6RN	Secretary	26 June 2001	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	04 July 2013	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	04 July 2001	Active
18 Saint Anns Lane, Leeds, LS4 2SE	Director	26 June 2001	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	15 May 2007	Active
West Lodge, Aldcliffe, Lancaster, LA1 5AS	Director	04 July 2001	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	01 July 2016	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	11 March 2013	Active
23 Castle Road, Kendal, LA9 7AU	Director	24 May 2005	Active
23 Tarnbrook Close, Carnforth, LA5 9UL	Director	26 June 2001	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	27 July 2011	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	06 July 2004	Active
Bowness, Vicarage Lane, Burton-In-Kendal, LA6 1NW	Director	26 June 2001	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	04 July 2013	Active
Dalton Hall Business Centre, Dalton Lane, Burton In Kendal, Carnforth, LA6 1BL	Director	16 July 2010	Active

People with Significant Control

Miss Clare Denise Green
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	Dalton Hall Business Centre, Burton In Kendal, Carnforth, LA6 1BL
Nature of control	:	Voting rights 25 to 50 percent

Mr Derek John Green
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Address	:	Dalton Hall Business Centre, Burton In Kendal, Carnforth, LA6 1BL
Nature of control	:	Significant influence or control

Mr Stephen Richard Edge
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Dalton Hall Business Centre, Burton In Kendal, Carnforth, LA6 1BL
Nature of control	:	Significant influence or control

Miss Alexandra Rachel Helen Wood
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Address	:	Dalton Hall Business Centre, Burton In Kendal, Carnforth, LA6 1BL
Nature of control	:	Significant influence or control

Mr Stephen David O'Shea
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	Dalton Hall Business Centre, Burton In Kendal, Carnforth, LA6 1BL
Nature of control	:	Significant influence or control

Mrs Heather Ashton
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	Dalton Hall Business Centre, Burton In Kendal, Carnforth, LA6 1BL
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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