SAVANTOR LIMITED
SURREY GLOBAL INSIGHT GROUP LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 03420260
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two 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 15 August 2016 with updates. The most likely internet sites of SAVANTOR LIMITED are www.savantor.co.uk, and www.savantor.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two 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 Limited is a Private Limited Company. The company registration number is 03420260. Savantor Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Savantor Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £540.76k. It is £316.59k against last year. The cash in hand is £356.02k. It is £344.58k against last year. And the total assets are £1374.97k, which is £965.33k 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 DOWN, Geoffrey Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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 TYNDALL, Aidan Anthony has been resigned. Director VAN PUYVELDE, Luc has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


savantor Key Finiance

LIABILITIES £540.76k
+141%
CASH £356.02k
+3013%
TOTAL ASSETS £1374.97k
+235%
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
DOWN, Geoffrey Alan
Resigned: 02 June 2009
Appointed Date: 15 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
COLE, David Stanley
Resigned: 27 May 2003
Appointed Date: 15 August 1997
78 years old
Director
DOWN, Geoffrey Alan
Resigned: 31 August 2009
Appointed Date: 15 August 1997
74 years old
Director
DURHAM, Geoffrey Lennox
Resigned: 31 December 1998
Appointed Date: 15 August 1997
72 years old
Director
NIXON, Roderick Anton Stuart
Resigned: 30 April 2013
Appointed Date: 02 June 2009
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: 04 November 2002
74 years old
Director
TYNDALL, Aidan Anthony
Resigned: 01 December 2011
Appointed Date: 02 June 2009
78 years old
Director
VAN PUYVELDE, Luc
Resigned: 30 April 2013
Appointed Date: 01 March 2012
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Geoffrey Lennox Durham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVANTOR 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
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 23,750
...
... and 62 more events
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
27 Aug 1997
New secretary appointed;new director appointed
27 Aug 1997
New director appointed
15 Aug 1997
Incorporation

SAVANTOR LIMITED Charges

23 July 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2002
Debenture
Delivered: 23 March 2002
Status: Satisfied on 23 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAVANTOR CONSULTING LIMITED SAVANTOR HOLDINGS LIMITED SAVANTOR MANAGEMENT LIMITED SAVANTS ADVISORY LIMITED SAVANTS COVENANT ADVISORY LIMITED SAVAPOUND LIMITED SAVAPOUR LTD