SAVANNA HAWK LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07460949
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Adam Drew Toovey as a director on 5 January 2017; Micro company accounts made up to 31 March 2016; Termination of appointment of Bhupinder Singh Saran as a director on 9 December 2016. The most likely internet sites of SAVANNA HAWK LIMITED are www.savannahawk.co.uk, and www.savanna-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Savanna Hawk Limited is a Private Limited Company. The company registration number is 07460949. Savanna Hawk Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Savanna Hawk Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. NALUKENGE, Amina is a Director of the company. Director BALIGA, Janos Attila has been resigned. Director BELCHNEROWSKI, Pawel has been resigned. Director BRIDGES, Richard John has been resigned. Director COCKRAM, Dean Michael has been resigned. Director DIMITRAIDIS, John Adam has been resigned. Director GALLOP, Benjamin Daniel has been resigned. Director HUNTER, Daniel James has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KOKAI, Ferenc has been resigned. Director LARIONOVAS, Nikita has been resigned. Director MALARA, Raffaele has been resigned. Director MATAK, Yasmin has been resigned. Director MINANI, Robert has been resigned. Director MUCHUO, Madri Answu has been resigned. Director RADU, Iulian has been resigned. Director RAIM, Byulyant Byurhan has been resigned. Director ROZKALNS, Janis has been resigned. Director SARAN, Bhupinder Singh has been resigned. Director TOOVEY, Adam Drew has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
NALUKENGE, Amina
Appointed Date: 08 July 2016
70 years old

Resigned Directors

Director
BALIGA, Janos Attila
Resigned: 01 August 2014
Appointed Date: 13 March 2014
50 years old
Director
BELCHNEROWSKI, Pawel
Resigned: 21 October 2016
Appointed Date: 07 July 2016
39 years old
Director
BRIDGES, Richard John
Resigned: 31 July 2015
Appointed Date: 13 March 2014
53 years old
Director
COCKRAM, Dean Michael
Resigned: 04 July 2014
Appointed Date: 13 March 2014
34 years old
Director
DIMITRAIDIS, John Adam
Resigned: 26 August 2016
Appointed Date: 13 May 2016
37 years old
Director
GALLOP, Benjamin Daniel
Resigned: 21 January 2016
Appointed Date: 03 August 2015
32 years old
Director
HUNTER, Daniel James
Resigned: 01 September 2014
Appointed Date: 14 March 2014
42 years old
Director
JENKINS, Catherine Mary
Resigned: 16 May 2016
Appointed Date: 01 April 2016
57 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 14 February 2014
57 years old
Director
JENKINS, Catherine Mary
Resigned: 13 June 2013
Appointed Date: 06 December 2010
57 years old
Director
KOKAI, Ferenc
Resigned: 06 December 2013
Appointed Date: 13 June 2013
66 years old
Director
LARIONOVAS, Nikita
Resigned: 20 September 2013
Appointed Date: 14 June 2013
42 years old
Director
MALARA, Raffaele
Resigned: 14 February 2014
Appointed Date: 14 June 2013
67 years old
Director
MATAK, Yasmin
Resigned: 26 August 2016
Appointed Date: 13 May 2016
36 years old
Director
MINANI, Robert
Resigned: 21 October 2016
Appointed Date: 08 July 2016
62 years old
Director
MUCHUO, Madri Answu
Resigned: 01 August 2014
Appointed Date: 13 March 2014
38 years old
Director
RADU, Iulian
Resigned: 04 July 2014
Appointed Date: 13 March 2014
56 years old
Director
RAIM, Byulyant Byurhan
Resigned: 18 August 2014
Appointed Date: 07 March 2014
46 years old
Director
ROZKALNS, Janis
Resigned: 01 April 2016
Appointed Date: 22 January 2016
49 years old
Director
SARAN, Bhupinder Singh
Resigned: 09 December 2016
Appointed Date: 07 July 2016
66 years old
Director
TOOVEY, Adam Drew
Resigned: 05 January 2017
Appointed Date: 08 July 2016
27 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Bhupinder Singh Saran
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SAVANNA HAWK LIMITED Events

05 Jan 2017
Termination of appointment of Adam Drew Toovey as a director on 5 January 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Bhupinder Singh Saran as a director on 9 December 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Oct 2016
Termination of appointment of Robert Minani as a director on 21 October 2016
...
... and 49 more events
20 Aug 2012
Accounts for a dormant company made up to 31 March 2011
20 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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