SAVANTIUM LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3HB

Company number 06747988
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address THE RED HOUSE 23 MAIN ROAD, NETHER BROUGHTON, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mrs Gaynor Anji Payne on 4 October 2013. The most likely internet sites of SAVANTIUM LTD are www.savantium.co.uk, and www.savantium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Sileby Rail Station is 8.6 miles; to Bingham Rail Station is 9.1 miles; to Radcliffe (Notts) Rail Station is 9.2 miles; to Syston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savantium Ltd is a Private Limited Company. The company registration number is 06747988. Savantium Ltd has been working since 12 November 2008. The present status of the company is Active. The registered address of Savantium Ltd is The Red House 23 Main Road Nether Broughton Melton Mowbray Leicestershire England Le14 3hb. . MARTYN, Glen Patrick is a Secretary of the company. MARTYN, Glen Patrick is a Director of the company. PAYNE, Gaynor Anji is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLACO, Camilo Anthony Selwyn Leo, Dr has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTYN, Glen Patrick
Appointed Date: 12 November 2008
Director
MARTYN, Glen Patrick
Appointed Date: 12 November 2008
57 years old
Director
PAYNE, Gaynor Anji
Appointed Date: 21 April 2013
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2008
Appointed Date: 12 November 2008
Director
COLACO, Camilo Anthony Selwyn Leo, Dr
Resigned: 01 May 2014
Appointed Date: 08 December 2008
69 years old
Director
KAHAN, Barbara
Resigned: 12 November 2008
Appointed Date: 12 November 2008
94 years old

Persons With Significant Control

Mr Glen Patrick Martyn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SAVANTIUM LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Feb 2016
Director's details changed for Mrs Gaynor Anji Payne on 4 October 2013
10 Feb 2016
Director's details changed for Glen Patrick Martyn on 4 October 2013
10 Feb 2016
Satisfaction of charge 1 in full
...
... and 20 more events
05 Dec 2008
Ad 17/11/08\gbp si 1@1=1\gbp ic 1/2\
05 Dec 2008
Director and secretary appointed glen patrick martyn
17 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
17 Nov 2008
Appointment terminated director barbara kahan
12 Nov 2008
Incorporation

SAVANTIUM LTD Charges

21 February 2013
Legal charge
Delivered: 23 February 2013
Status: Satisfied on 10 February 2016
Persons entitled: Bybrook Finance Solutions Limited
Description: F/H property k/a the red house 23 main road nether…

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