SAVAGE NOBLE LIMITED
EAST MOLESEY CADILLAC FENDER GROUP LIMITED LAGOON ADVERTISING LIMITED

Hellopages » Surrey » Elmbridge » KT8 0DR

Company number 04081610
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 107C WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of SAVAGE NOBLE LIMITED are www.savagenoble.co.uk, and www.savage-noble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Savage Noble Limited is a Private Limited Company. The company registration number is 04081610. Savage Noble Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Savage Noble Limited is 107c Walton Road East Molesey Surrey Kt8 0dr. . SAVAGE, Andrew is a Director of the company. Secretary HAMMOND, Benedick Gillies has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAMMOND, Benedick Gillies has been resigned. Director STEPHENS, Ami Jade has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SAVAGE, Andrew
Appointed Date: 24 September 2008
54 years old

Resigned Directors

Secretary
HAMMOND, Benedick Gillies
Resigned: 24 September 2008
Appointed Date: 01 January 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 2001
Appointed Date: 02 October 2000

Director
HAMMOND, Benedick Gillies
Resigned: 24 September 2008
Appointed Date: 01 January 2001
56 years old

Director
STEPHENS, Ami Jade
Resigned: 24 September 2008
Appointed Date: 01 January 2001
57 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 2001
Appointed Date: 02 October 2000

Persons With Significant Control

Andrew Savage
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SAVAGE NOBLE LIMITED Events

04 Nov 2016
Confirmation statement made on 9 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

21 Sep 2015
Micro company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
23 May 2001
Company name changed lagoon advertising LIMITED\certificate issued on 23/05/01
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
Registered office changed on 20/03/01 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 2000
Incorporation