SAVESHIELD SERVICES LIMITED

Profile SAVESHIELD SERVICES LIMITED

Actual on 01.08.2021
Company name
SAVESHIELD SERVICES LIMITED
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Company number
02820786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 May 1993
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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 Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
18 HAZEL WAY, CRAWLEY DOWN, ENGLAND, CRAWLEY, RH10 4JR
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PSC and Officers SAVESHIELD SERVICES LIMITED

Officers

(as of 19.09.2020)

NEWPORT, Graham Charles
Status: Active
Appointed on: Wednesday, 12 April 2006
Correspondence address: Farmside Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PE
Nationality: British
Role: Secretary
Occupation: Consultant
SMITH, Venessa Jane
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Farmside Mill Lane, Felbridge, East Grinstead, England, West Sussex, RH19 2PE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Friday, 11 June 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Friday, 11 June 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Friday, 11 June 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
NEWPORT, Samuel Charles
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Monday, 24 April 2017
Correspondence address: Farmside Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PE
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
NEWPORT, Graham Charles
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Saturday, 01 April 2006
Correspondence address: Farmside Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PE
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Insurance Agent
Country of residence: England
NEWPORT, Christine Ann
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Wednesday, 12 April 2006
Correspondence address: Farmside Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Graham Charles Newport
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: 18 Crawley, England
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham Charles Newport
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: 18 Crawley, England
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent