SAVOY LABORATORIES (INTERNATIONAL) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 00857758
Status Active
Incorporation Date 27 August 1965
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SAVOY LABORATORIES (INTERNATIONAL) LIMITED are www.savoylaboratoriesinternational.co.uk, and www.savoy-laboratories-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoy Laboratories International Limited is a Private Limited Company. The company registration number is 00857758. Savoy Laboratories International Limited has been working since 27 August 1965. The present status of the company is Active. The registered address of Savoy Laboratories International Limited is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . TATE, Mary Joan is a Secretary of the company. TATE, Mary Joan is a Director of the company. TATE, Simon Robert Geoffrey is a Director of the company. WARRINER, Richard Earl is a Director of the company. Secretary TATE, Geoffrey Ivan has been resigned. Director JACOBSEN, Leif has been resigned. Director TATE, Geoffrey Ivan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TATE, Mary Joan
Appointed Date: 20 January 2003
Director
TATE, Mary Joan
Appointed Date: 07 June 1999
80 years old
Director
TATE, Simon Robert Geoffrey
Appointed Date: 07 June 1999
48 years old
Director
WARRINER, Richard Earl
Appointed Date: 03 December 1996
69 years old

Resigned Directors

Secretary
TATE, Geoffrey Ivan
Resigned: 02 March 2000
Director
JACOBSEN, Leif
Resigned: 05 April 2002
97 years old
Director
TATE, Geoffrey Ivan
Resigned: 02 March 2000
87 years old

Persons With Significant Control

Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Mary Joan Tate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAVOY LABORATORIES (INTERNATIONAL) LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 77 more events
03 Jun 1986
Full accounts made up to 31 May 1985
05 Dec 1974
Company name changed\certificate issued on 05/12/74
05 Dec 1974
Company name changed\certificate issued on 05/12/74
19 Aug 1968
Registered office changed
27 Aug 1965
Incorporation

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