SAVANTOR CONSULTING LIMITED
SURREY SAVANTOR LIMITED CARD INSIGHT LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 02865253
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mrs Elizabeth Durham as a director on 30 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SAVANTOR CONSULTING LIMITED are www.savantorconsulting.co.uk, and www.savantor-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savantor Consulting Limited is a Private Limited Company. The company registration number is 02865253. Savantor Consulting Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Savantor Consulting Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £117.61k. It is £0k against last year. . DURHAM, Geoffrey Lennox is a Secretary of the company. DURHAM, Elizabeth is a Director of the company. DURHAM, Geoffrey Lennox is a Director of the company. DURHAM, Melinda is a Director of the company. Secretary BARNES, Shirley Ann has been resigned. Secretary DOWN, Geoffrey Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Shirley Ann has been resigned. Director COLE, David Stanley has been resigned. Director DOWN, Geoffrey Alan has been resigned. Director DURHAM, Geoffrey Lennox has been resigned. Director NIXON, Roderick Anton Stuart has been resigned. Director PEDEN, Craig George has been resigned. Director THEOBALD, Simon John has been resigned. Director TUSON, Doug James has been resigned. Director VAN PUYVELDE, Luc has been resigned. The company operates in "Dormant Company".


savantor consulting Key Finiance

LIABILITIES £117.61k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DURHAM, Geoffrey Lennox
Appointed Date: 02 June 2009
Director
DURHAM, Elizabeth
Appointed Date: 30 January 2017
72 years old
Director
DURHAM, Geoffrey Lennox
Appointed Date: 10 September 1999
72 years old
Director
DURHAM, Melinda
Appointed Date: 30 April 2013
43 years old

Resigned Directors

Secretary
BARNES, Shirley Ann
Resigned: 31 August 1997
Appointed Date: 22 October 1993
Secretary
DOWN, Geoffrey Alan
Resigned: 02 June 2009
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
BARNES, Shirley Ann
Resigned: 31 August 1997
Appointed Date: 20 October 1994
76 years old
Director
COLE, David Stanley
Resigned: 27 May 2003
Appointed Date: 22 October 1993
78 years old
Director
DOWN, Geoffrey Alan
Resigned: 02 June 2009
Appointed Date: 01 October 1997
74 years old
Director
DURHAM, Geoffrey Lennox
Resigned: 31 December 1998
Appointed Date: 06 February 1998
72 years old
Director
NIXON, Roderick Anton Stuart
Resigned: 30 April 2013
Appointed Date: 01 December 2011
68 years old
Director
PEDEN, Craig George
Resigned: 30 April 2013
Appointed Date: 01 December 2011
63 years old
Director
THEOBALD, Simon John
Resigned: 18 October 2001
Appointed Date: 31 January 2000
62 years old
Director
TUSON, Doug James
Resigned: 01 December 2011
Appointed Date: 02 June 2009
74 years old
Director
VAN PUYVELDE, Luc
Resigned: 30 April 2013
Appointed Date: 01 March 2012
65 years old

Persons With Significant Control

Mr Geoffrey Lennox Durham
Notified on: 15 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Melinda Durham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVANTOR CONSULTING LIMITED Events

30 Jan 2017
Appointment of Mrs Elizabeth Durham as a director on 30 January 2017
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 193.6
...
... and 76 more events
15 Feb 1995
Accounts for a small company made up to 31 October 1994
15 Feb 1995
Return made up to 22/10/94; full list of members
13 Dec 1994
New director appointed
03 Nov 1993
Secretary resigned
22 Oct 1993
Incorporation

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