EXPORTSAVVY LIMITED
BIRMINGHAM LEARNING IMPACT INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B3 1UG
Company number 02907160
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Ian West as a director on 13 February 2017; Statement of capital following an allotment of shares on 13 February 2017 GBP 421.0002 ; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of EXPORTSAVVY LIMITED are www.exportsavvy.co.uk, and www.exportsavvy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exportsavvy Limited is a Private Limited Company. The company registration number is 02907160. Exportsavvy Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Exportsavvy Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. The company`s financial liabilities are £69.87k. It is £64.69k against last year. The cash in hand is £124.57k. It is £-16.91k against last year. And the total assets are £181.7k, which is £1.36k against last year. FARRALL, Joy is a Secretary of the company. BONE, David Chester is a Director of the company. TAYLOR, Robert is a Director of the company. WATMORE, Andrew Russell Thomas is a Director of the company. WEST, Ian is a Director of the company. Secretary FENTON, Joy Camilla has been resigned. Secretary TAYLOR, Denise has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FARRALL, Michael has been resigned. Director MILLAR, Jane has been resigned. Director TAYLOR, Robert John has been resigned. Director TRANTER, Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


exportsavvy Key Finiance

LIABILITIES £69.87k
+1249%
CASH £124.57k
-12%
TOTAL ASSETS £181.7k
+0%
All Financial Figures

Current Directors

Secretary
FARRALL, Joy
Appointed Date: 27 July 2007
Director
BONE, David Chester
Appointed Date: 11 May 2012
64 years old
Director
TAYLOR, Robert
Appointed Date: 25 January 2010
71 years old
Director
WATMORE, Andrew Russell Thomas
Appointed Date: 01 March 2015
74 years old
Director
WEST, Ian
Appointed Date: 13 February 2017
77 years old

Resigned Directors

Secretary
FENTON, Joy Camilla
Resigned: 23 May 2000
Appointed Date: 15 April 1994
Secretary
TAYLOR, Denise
Resigned: 27 July 2007
Appointed Date: 20 June 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 April 1994
Appointed Date: 10 March 1994
Director
FARRALL, Michael
Resigned: 25 January 2010
Appointed Date: 13 February 2006
71 years old
Director
MILLAR, Jane
Resigned: 16 April 2000
Appointed Date: 15 April 1994
76 years old
Director
TAYLOR, Robert John
Resigned: 27 July 2007
Appointed Date: 15 April 1994
71 years old
Director
TRANTER, Paul
Resigned: 27 July 2007
Appointed Date: 15 April 1994
92 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 April 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr David Chester Bone
Notified on: 18 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Taylor
Notified on: 18 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPORTSAVVY LIMITED Events

13 Feb 2017
Appointment of Mr Ian West as a director on 13 February 2017
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 421.0002
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 400
...
... and 91 more events
24 May 1994
New director appointed
24 May 1994
New director appointed
24 May 1994
New secretary appointed
03 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1994
Incorporation

EXPORTSAVVY LIMITED Charges

6 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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