SAVAGE & GRAY DESIGN LIMITED
CARDIFF

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Company number 04539828
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Vanessa Savage on 25 January 2016. The most likely internet sites of SAVAGE & GRAY DESIGN LIMITED are www.savagegraydesign.co.uk, and www.savage-gray-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savage Gray Design Limited is a Private Limited Company. The company registration number is 04539828. Savage Gray Design Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Savage Gray Design Limited is 292 North Road Cardiff Cf14 3bn. The company`s financial liabilities are £11.65k. It is £-2.68k against last year. The cash in hand is £14.29k. It is £13.54k against last year. And the total assets are £52.01k, which is £-19.18k against last year. SAVAGE, Vanessa is a Secretary of the company. GRAY, David is a Director of the company. SAVAGE, Timothy Richard is a Director of the company. SAVAGE, Vanessa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


savage & gray design Key Finiance

LIABILITIES £11.65k
-19%
CASH £14.29k
+1800%
TOTAL ASSETS £52.01k
-27%
All Financial Figures

Current Directors

Secretary
SAVAGE, Vanessa
Appointed Date: 19 September 2002
Director
GRAY, David
Appointed Date: 19 September 2002
55 years old
Director
SAVAGE, Timothy Richard
Appointed Date: 19 September 2002
55 years old
Director
SAVAGE, Vanessa
Appointed Date: 19 September 2002
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Tim Savage
Notified on: 8 September 2016
55 years old
Nature of control: Has significant influence or control
Mrs Vanessa Savage
Notified on: 8 September 2016
55 years old
Nature of control: Has significant influence or control
Mr David Gray
Notified on: 8 September 2016
55 years old
Nature of control: Has significant influence or control

SAVAGE & GRAY DESIGN LIMITED Events

25 Nov 2016
Previous accounting period extended from 30 September 2016 to 31 October 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Jun 2016
Director's details changed for Vanessa Savage on 25 January 2016
23 Jun 2016
Director's details changed for David Gray on 25 January 2016
23 Jun 2016
Director's details changed for David Gray on 25 January 2016
...
... and 38 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
04 Oct 2002
New director appointed
04 Oct 2002
Secretary resigned
19 Sep 2002
Incorporation

SAVAGE & GRAY DESIGN LIMITED Charges

18 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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