SAFT LIMITED

Profile SAFT LIMITED

Actual on 01.07.2021
Company name
SAFT LIMITED
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Company number
00328857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 June 1937
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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 Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
27200 - Manufacture of batteries and accumulators
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Registered office address
RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 2TR
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PSC and Officers SAFT LIMITED

Officers

(as of 18.09.2020)

CARMI, Igal
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: River Drive, South Shields, Tyne & Wear, NE33 2TR
Nationality: Israeli
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Israel
COLLINSON, Tessa
Status: Active
Appointed on: Tuesday, 17 May 2011
Correspondence address: River Drive, South Shields, Tyne & Wear, NE33 2TR
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: General Manager
Country of residence: England
HARRISON, Stephen John
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: River Drive, South Shields, Tyne & Wear, NE33 2TR
Role: Secretary
TAYLOR, John Nicholas
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 14 Wainwright Avenue, Braintree, United Kingdom, Essex, CM77 7LJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sales Manager
Country of residence: England
O'DONOVAN, Kathleen Anne
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STEVENS, David John
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 14 May 1999
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
GUBBINS, Mark Jon
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Friday, 14 September 2007
Correspondence address: 107 Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE
Role: Secretary
GRECO, Francesco Carmine
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Friday, 18 April 2008
Correspondence address: 29 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Nationality: British
Role: Secretary
GIRVEN, Paul
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: 12 Miller Close, Godmanchester, Cambridgeshire, PE29 2YN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Financial Director
AINSLEY, Neil
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 113 Chaucer Close, Gateshead, Tyne & Wear, NE8 3NQ
Role: Secretary
GRECO, Francesco Carmine
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 29 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Nationality: British
Role: Secretary
INVENSYS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 February 1993
Resigned on: Saturday, 20 January 2001
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
RICHARDSON, William John
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: 1 Forest Close, East Horsley, Surrey, KT24 5DU
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
DATHIS, Bruno Jean
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Thursday, 11 February 2016
Correspondence address: River Drive, South Shields, Tyne & Wear, NE33 2TR
Nationality: French
Date of birth: November 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
COLLINS, Michael David
Status: Not active
Resigned on: Thursday, 16 December 1999
Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EYRE, David
Status: Not active
Resigned on: Thursday, 31 July 2003
Correspondence address: 101 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Technical Director
WILLIAMS, Stanley Killa
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
LAND, Christopher John
Status: Not active
Appointed on: Wednesday, 30 October 2013
Resigned on: Wednesday, 01 June 2016
Correspondence address: River Drive, South Shields, Tyne & Wear, NE33 2TR
Role: Secretary
BAYS, James Claude
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Wednesday, 10 January 2001
Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Attorney
EDWARDS, David John
Status: Not active
Resigned on: Wednesday, 10 January 2001
Correspondence address: 3 Ancroft Garth, High Shincliffe, Durham, DH1 2UD
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Managing Director
THOM, James Demmink
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Wednesday, 10 January 2001
Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
BOYENS, Richard
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Wednesday, 23 March 2011
Correspondence address: 29 Marsdon Way, Seaham, County Durham, SR7 7WX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: General Manager
Country of residence: England
SEARLE, John Edward
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Wednesday, 24 September 2014
Correspondence address: 52 Allee De La Foret De Mary, St. Nom La Breteche, France, 788860
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: General Manager
Country of residence: France
WELSH, Ian Henderson
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Wednesday, 30 October 2013
Correspondence address: 42 Kenilworth Road, Whitley Bay, United Kingdom, Tyne And Wear, NE25 8BD
Role: Secretary
BROWN, Robert Casson
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.08.2021)

Saft Finance Sarl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Boulevard F.W. Raiffeisen Luxembourg, Luxembourg
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Saft Groupe Sa
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 26, Quai Charles Pasqua Paris, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Saft Finance Sarl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Boulevard F.W. Raiffeisen Luxembourg, Luxembourg
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent