THOMAS SAVERY PUMPS LIMITED

Profile THOMAS SAVERY PUMPS LIMITED

Actual on 01.09.2021
Company name
THOMAS SAVERY PUMPS LIMITED
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Company number
00113048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 December 1910
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GROVELANDS HOUSE GROVELANDS INDUSTRIAL ESTATE, LONGFORD ROAD, EXHALL, ENGLAND, COVENTRY, CV7 9NE
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PSC and Officers THOMAS SAVERY PUMPS LIMITED

Officers

(as of 18.09.2020)

SAHOTA, Lynette Ann
Status: Active
Appointed on: Monday, 13 February 2006
Correspondence address: 7 Blythe Way, Solihull, B91 3EY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Dinner Lady
Country of residence: United Kingdom
SAHOTA, Sulakhan
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Grovelands Longford Road, Exhall, Coventry, CV7 9NE
Role: Secretary
SAHOTA, Sulakhan
Status: Active
Appointed on: Monday, 13 February 2006
Correspondence address: 7 Blythe Way, Solihull, West Midlands, B91 3EY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
DHAWAN, Shashank
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Friday, 10 May 2019
Correspondence address: 2 Trenholme Close, Ingleby Barwick, Stockton-On-Tees, England, TS17 5AX
Role: Secretary
DHAWAN, Shashank
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Friday, 10 May 2019
Correspondence address: 2 Trenholme Close, Ingleby Barwick, Stockton-On-Tees, England, TS17 5AX
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
WHITING, Ian Richard
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Friday, 29 July 2016
Correspondence address: 207 St Bernards Road, Solihull, West Midlands, B92 7DL
Nationality: British
Role: Secretary
Occupation: Accountant
WHITING, Ian Richard
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Friday, 29 July 2016
Correspondence address: 207 St Bernards Road, Solihull, West Midlands, B92 7DL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAWES, Alison Selena
Status: Not active
Resigned on: Monday, 13 February 2006
Correspondence address: Mansell Cottage, Mansel Gamage, Hereford, HR4 7LF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
WESTWOOD, Julian
Status: Not active
Resigned on: Monday, 13 February 2006
Correspondence address: Woodhall Farm, Whitbourne, Worcestershire, WR6 5SU
Role: Secretary
WESTWOOD, Julian
Status: Not active
Resigned on: Monday, 13 February 2006
Correspondence address: Woodhall Farm, Whitbourne, Worcestershire, WR6 5SU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTWOOD, Sally Elizabeth Ann
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 13 February 2006
Correspondence address: Woodhall Farm, Whitbourne, Worcestershire, WR6 5SU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
SHEPPARD, Jean Fanshaw
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: Woodhall Farm, Whitbourne, Worcester, Worcestershire, WR6 5SU
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Brigam Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grovelands House Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent