SAVANA ENVIRONMENTAL LIMITED
CRAMLINGTON TIMEC 1189 LIMITED

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Company number 06699549
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address UNIT 58B SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAVANA ENVIRONMENTAL LIMITED are www.savanaenvironmental.co.uk, and www.savana-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savana Environmental Limited is a Private Limited Company. The company registration number is 06699549. Savana Environmental Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Savana Environmental Limited is Unit 58b South Nelson Road South Nelson Industrial Estate Cramlington Northumberland Ne23 1wf. . RUSHFORTH, Amanda Laura is a Secretary of the company. RUSHFORTH, Paul is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
RUSHFORTH, Amanda Laura
Appointed Date: 24 December 2008

Director
RUSHFORTH, Paul
Appointed Date: 24 December 2008
60 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 December 2008
Appointed Date: 16 September 2008

Director
MUCKLE DIRECTOR LIMITED
Resigned: 24 December 2008
Appointed Date: 16 September 2008

Persons With Significant Control

Mr Paul Rushforth
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAVANA ENVIRONMENTAL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 24 more events
08 Jan 2009
Secretary appointed amanda laura rushforth
08 Jan 2009
Resolutions
  • RES13 ‐ Section 175(5)(a) authorisation 22/09/2008

30 Dec 2008
Company name changed timec 1189 LIMITED\certificate issued on 30/12/08
23 Sep 2008
Resolutions
  • RES13 ‐ Auth and approve conflicting interests 22/09/2008

16 Sep 2008
Incorporation