Company number 08086347
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address SPECTRUM 6, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 100,000
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of THE GREAT ANNUAL SAVINGS COMPANY LTD are www.thegreatannualsavingscompany.co.uk, and www.the-great-annual-savings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The Great Annual Savings Company Ltd is a Private Limited Company.
The company registration number is 08086347. The Great Annual Savings Company Ltd has been working since 29 May 2012.
The present status of the company is Active. The registered address of The Great Annual Savings Company Ltd is Spectrum 6 Spectrum Business Park Seaham Sr7 7tt. . BALL, Philip Kenneth is a Director of the company. BENNISON, Judith is a Director of the company. GROVES, Bradley is a Director of the company. GWILLIAM, Mark Wesley is a Director of the company. Director HEAVISIDES, Sean Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
THE GREAT ANNUAL SAVINGS COMPANY LTD Events
15 Mar 2017
Accounts for a small company made up to 30 June 2016
10 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
13 Jan 2016
Accounts for a small company made up to 30 June 2015
18 Sep 2015
Registered office address changed from Unit 120 Tedco Business Centre Henry Robson Way South Shields Tyne and Wear NE33 1RF to Spectrum 6 Spectrum Business Park Seaham SR7 7TT on 18 September 2015
25 Jun 2015
Annual return made up to 29 May 2015. List of shareholders has changed
Statement of capital on 2015-06-25
...
... and 14 more events
22 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Jan 2013
Registered office address changed from , 16 Higher Dunscar, Egerton, Bolton, Greater Manchester, BL7 9TE, United Kingdom on 10 January 2013
09 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
09 Aug 2012
Resolutions
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RES13 ‐
Allot shares 02/08/2012
29 May 2012
Incorporation
11 November 2014
Charge code 0808 6347 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0808 6347 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0808 6347 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…