Company number 03868308
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of ROGER SAVAGE LIMITED are www.rogersavage.co.uk, and www.roger-savage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Roger Savage Limited is a Private Limited Company.
The company registration number is 03868308. Roger Savage Limited has been working since 29 October 1999.
The present status of the company is Active. The registered address of Roger Savage Limited is Beechcroft House 50 Sedgley Road West Tipton West Midlands Dy4 8ab. . SAVAGE, Shan Elizabeth Violet is a Secretary of the company. SAVAGE, Roger is a Director of the company. SAVAGE, Shan Elizabeth Violet is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Persons With Significant Control
Mr Roger Savage
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGER SAVAGE LIMITED Events
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 38 more events
13 Nov 2000
Return made up to 29/10/00; full list of members
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363(353) ‐
Location of register of members address changed
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363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Nov 1999
Ad 09/11/99--------- £ si 1@1=1 £ ic 1/2
04 Nov 1999
New secretary appointed
04 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation