SAVOX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 07182371
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SAVOX LIMITED are www.savox.co.uk, and www.savox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savox Limited is a Private Limited Company. The company registration number is 07182371. Savox Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Savox Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. PYLKAS, Pekka Antero is a Director of the company. Director FERGUSON, Thomas Ivor has been resigned. Director MCLACHLAN, Richard Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 23 February 2011

Director
PYLKAS, Pekka Antero
Appointed Date: 20 December 2013
65 years old

Resigned Directors

Director
FERGUSON, Thomas Ivor
Resigned: 20 December 2013
Appointed Date: 23 February 2011
73 years old

Director
MCLACHLAN, Richard Frederick
Resigned: 23 February 2011
Appointed Date: 09 March 2010
80 years old

Persons With Significant Control

Savox Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVOX LIMITED Events

09 May 2017
Accounts for a small company made up to 31 December 2016
20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

05 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

...
... and 14 more events
28 Feb 2011
Appointment of Hbjgw Secretarial Support Limited as a secretary
28 Feb 2011
Termination of appointment of Richard Mclachlan as a director
28 Feb 2011
Appointment of Mr Thomas Ivor Ferguson as a director
19 Jul 2010
Registered office address changed from Lowe Electronics Sandyhill Park Middleton Matlock DE4 4LR United Kingdom on 19 July 2010
09 Mar 2010
Incorporation