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SAVERNAKE CONTROLS LTD

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

This company is commonly known as Savernake Controls Ltd. The company was founded 10 years ago and was given the registration number 08830545. The firm's registered office is in MARLBOROUGH. You can find them at Maylong, Five Stiles Road, Marlborough, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SAVERNAKE CONTROLS LTD
Company Number:08830545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Maylong, Five Stiles Road, Marlborough, Wiltshire, SN8 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maylong, Five Stiles Road, Marlborough, England, SN8 4BG

Secretary20 January 2014Active
Maylong, Five Stiles Road, Marlborough, England, SN8 4BG

Director03 January 2014Active
Maylong, Five Stiles Road, Marlborough, England, SN8 4BG

Director03 January 2014Active

People with Significant Control

Mr Michael Richard Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Maylong, Five Stiles Road, Marlborough, SN8 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Heather Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Maylong, Five Stiles Road, Marlborough, SN8 4BG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-17Dissolution

Dissolution application strike off company.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Officers

Appoint person secretary company with name.

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2014-01-20Officers

Termination director company with name.

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2014-01-03Incorporation

Incorporation company.

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