SAVERS UK LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2AF

Company number 04148098
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address UNIT 11 KEMPTON BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SAVERS UK LIMITED are www.saversuk.co.uk, and www.savers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savers Uk Limited is a Private Limited Company. The company registration number is 04148098. Savers Uk Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Savers Uk Limited is Unit 11 Kempton Business Centre Oldfield Road Hampton Middlesex Tw12 2af. The company`s financial liabilities are £226.7k. It is £-40.24k against last year. The cash in hand is £104.68k. It is £-95.71k against last year. And the total assets are £264.76k, which is £-112.69k against last year. ROBBINS, Linda is a Secretary of the company. LIGHTFOOT, John David is a Director of the company. ROBBINS, Michael Charles is a Director of the company. Secretary ROBBINS, Michael Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


savers uk Key Finiance

LIABILITIES £226.7k
-16%
CASH £104.68k
-48%
TOTAL ASSETS £264.76k
-30%
All Financial Figures

Current Directors

Secretary
ROBBINS, Linda
Appointed Date: 01 April 2012

Director
LIGHTFOOT, John David
Appointed Date: 25 January 2001
81 years old

Director
ROBBINS, Michael Charles
Appointed Date: 25 January 2001
60 years old

Resigned Directors

Secretary
ROBBINS, Michael Charles
Resigned: 01 April 2012
Appointed Date: 25 January 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr David Lightfoot
Notified on: 25 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mike Robbins
Notified on: 25 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVERS UK LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Registered office address changed from King & Company 31 Horn Lane Acton London W3 9NJ to Unit 11 Kempton Business Centre Oldfield Road Hampton Middlesex TW12 2AF on 22 April 2015
...
... and 36 more events
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
25 Jan 2001
Incorporation

SAVERS UK LIMITED Charges

9 April 2008
Rent deposit deed
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Services Custody Bank Limited
Description: All moneys from time to time standing to the credit of the…