Company number 06722055
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1,000
. The most likely internet sites of ISAVE LIMITED are www.isave.co.uk, and www.isave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Isave Limited is a Private Limited Company.
The company registration number is 06722055. Isave Limited has been working since 13 October 2008.
The present status of the company is Active. The registered address of Isave Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . WOOD, Gregory Mark is a Director of the company. Director HEGGLI, Olaf has been resigned. Director PETERS, Michael Anthony has been resigned. Director PIGOTT, Simon Charles has been resigned. Director ROACH, Gregory Dennis has been resigned. Director SAETRE, Stig has been resigned. Director SANDE, Gunnar has been resigned. Director VILLARD, Jan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HEGGLI, Olaf
Resigned: 02 October 2012
Appointed Date: 09 December 2011
65 years old
Director
SAETRE, Stig
Resigned: 09 December 2011
Appointed Date: 17 March 2010
56 years old
Director
SANDE, Gunnar
Resigned: 15 July 2013
Appointed Date: 02 October 2012
55 years old
Director
VILLARD, Jan
Resigned: 09 December 2011
Appointed Date: 17 March 2010
57 years old
Persons With Significant Control
Mr Gregory Mark Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ISAVE LIMITED Events
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 29 more events
24 Jun 2009
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share certs 24/04/2009
24 Jun 2009
Ad 14/10/08\gbp si 799@1=799\gbp ic 1/800\
24 Jun 2009
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share certs 14/10/2008
06 May 2009
Director appointed mr simon charles pigott
13 Oct 2008
Incorporation