SAVANT GROUP (EBT) LIMITED
BURTON IN KENDAL, CARNFORTH

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Company number 04241665
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address DALTON HALL BUSINESS CENTRE, DALTON LANE, BURTON IN KENDAL, CARNFORTH, CUMBRIA, LA6 1BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Stephen Richard Edge as a director on 1 July 2016; Termination of appointment of Heather Ashton as a director on 1 July 2016. The most likely internet sites of SAVANT GROUP (EBT) LIMITED are www.savantgroupebt.co.uk, and www.savant-group-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Savant Group Ebt Limited is a Private Limited Company. The company registration number is 04241665. Savant Group Ebt Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Savant Group Ebt Limited is Dalton Hall Business Centre Dalton Lane Burton in Kendal Carnforth Cumbria La6 1bl. . BAMBURY, Lewis Philip is a Secretary of the company. EDGE, Stephen Richard is a Director of the company. O'SHEA, Stephen David is a Director of the company. WOOD, Alexandra Rachel Helen is a Director of the company. Secretary LINCH, Malcolm John has been resigned. Director ASHTON, Heather has been resigned. Director ASHTON, Heather has been resigned. Director BOOTH, Clare Elizabeth has been resigned. Director DAVIES, John Michael has been resigned. Director DAVIES, John Michael has been resigned. Director GRAY, Ian has been resigned. Director GRAY, Ian has been resigned. Director GREGG, Peter Bruce has been resigned. Director GUEST, Clare Dianne has been resigned. Director GUEST, Clare Dianne has been resigned. Director HENDERSON, Ian Keith has been resigned. Director WILLINGHAM, Peter Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAMBURY, Lewis Philip
Appointed Date: 26 June 2001
Director
EDGE, Stephen Richard
Appointed Date: 01 July 2016
62 years old
Director
O'SHEA, Stephen David
Appointed Date: 04 July 2013
51 years old
Director
WOOD, Alexandra Rachel Helen
Appointed Date: 03 July 2012
53 years old

Resigned Directors

Secretary
LINCH, Malcolm John
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
ASHTON, Heather
Resigned: 01 July 2016
Appointed Date: 04 July 2013
66 years old
Director
ASHTON, Heather
Resigned: 03 July 2012
Appointed Date: 04 July 2001
66 years old
Director
BOOTH, Clare Elizabeth
Resigned: 26 June 2001
Appointed Date: 26 June 2001
55 years old
Director
DAVIES, John Michael
Resigned: 27 July 2011
Appointed Date: 15 May 2007
64 years old
Director
DAVIES, John Michael
Resigned: 24 May 2005
Appointed Date: 04 July 2001
64 years old
Director
GRAY, Ian
Resigned: 04 July 2013
Appointed Date: 11 March 2013
74 years old
Director
GRAY, Ian
Resigned: 15 May 2007
Appointed Date: 24 May 2005
74 years old
Director
GREGG, Peter Bruce
Resigned: 06 July 2004
Appointed Date: 26 June 2001
64 years old
Director
GUEST, Clare Dianne
Resigned: 08 March 2013
Appointed Date: 27 July 2011
59 years old
Director
GUEST, Clare Dianne
Resigned: 16 July 2010
Appointed Date: 06 July 2004
59 years old
Director
HENDERSON, Ian Keith
Resigned: 04 July 2001
Appointed Date: 26 June 2001
71 years old
Director
WILLINGHAM, Peter Richard
Resigned: 04 July 2013
Appointed Date: 16 July 2010
45 years old

SAVANT GROUP (EBT) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Jul 2016
Appointment of Mr Stephen Richard Edge as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Heather Ashton as a director on 1 July 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 58 more events
07 Jul 2001
New director appointed
07 Jul 2001
New secretary appointed
07 Jul 2001
Secretary resigned
07 Jul 2001
Director resigned
26 Jun 2001
Incorporation

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