M SAVAGE PAINTING & DECORATING SERVICES LIMITED

Profile M SAVAGE PAINTING & DECORATING SERVICES LIMITED

Actual on 01.10.2020
Company name
M SAVAGE PAINTING & DECORATING SERVICES LIMITED
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Company number
05085617
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Thursday, 26 March 2020 due by Thursday, 09 April 2020

Last statement dated Tuesday, 26 March 2019

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
43341 - Painting
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Registered office address
35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, ENGLAND, BEDFORD, MK44 1LQ
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PSC and Officers M SAVAGE PAINTING & DECORATING SERVICES LIMITED

Officers

(as of 19.09.2020)

SAVAGE, Mark Andrew
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Colworth Park, Sharnbrook, England, Bedford, MK44 1LQ, 35 Colworth House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: England
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
SAVAGE, Irene Lillian
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 21 Church View, Ecton Village, Northampton, NN6 0QL
Role: Secretary
SAVAGE, Melvyn David
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 21 Church View, Ecton Village, Northamptonshire, Northampton, NN6 0QL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
SAVAGE, Lisa Claire
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Wednesday, 09 March 2016
Correspondence address: 46 Sandringham Close, Northamptonshire, Wellingborough, NN8 2EL
Nationality: British
Role: Secretary
Occupation: Company Director
SAVAGE, Lisa Claire
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Wednesday, 20 January 2016
Correspondence address: 46 Sandringham Close, Northamptonshire, Wellingborough, NN8 2EL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Mark Andrew Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedford, 35 Colworth House
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Lisa Claire Savage
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedford, 35 Colworth House
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent