SAFT LIMITED
TYNE & WEAR HAWKER ETERNACELL LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 2TR

Company number 00328857
Status Active
Incorporation Date 16 June 1937
Company Type Private Limited Company
Address RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 2TR
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen John Harrison as a secretary on 1 June 2016. The most likely internet sites of SAFT LIMITED are www.saft.co.uk, and www.saft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to East Boldon Rail Station is 4.1 miles; to Seaburn Rail Station is 5.6 miles; to Heworth Rail Station is 6.1 miles; to Sunderland Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saft Limited is a Private Limited Company. The company registration number is 00328857. Saft Limited has been working since 16 June 1937. The present status of the company is Active. The registered address of Saft Limited is River Drive South Shields Tyne Wear Ne33 2tr. . HARRISON, Stephen John is a Secretary of the company. CARMI, Igal is a Director of the company. COLLINSON, Tessa is a Director of the company. TAYLOR, John Nicholas is a Director of the company. Secretary AINSLEY, Neil has been resigned. Secretary GRECO, Francesco Carmine has been resigned. Secretary GRECO, Francesco Carmine has been resigned. Secretary GUBBINS, Mark Jon has been resigned. Secretary LAND, Christopher John has been resigned. Secretary WELSH, Ian Henderson has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BOYENS, Richard has been resigned. Director BROWN, Robert Casson has been resigned. Director COLLINS, Michael David has been resigned. Director DATHIS, Bruno Jean has been resigned. Director EDWARDS, David John has been resigned. Director EYRE, David has been resigned. Director GIRVEN, Paul has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director RICHARDSON, William John has been resigned. Director SEARLE, John Edward has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
HARRISON, Stephen John
Appointed Date: 01 June 2016
Director
CARMI, Igal
Appointed Date: 11 February 2016
72 years old
Director
COLLINSON, Tessa
Appointed Date: 17 May 2011
52 years old
Director
TAYLOR, John Nicholas
Appointed Date: 22 March 2001
67 years old

Resigned Directors

Secretary
AINSLEY, Neil
Resigned: 31 December 2004
Appointed Date: 30 June 2003
Secretary
GRECO, Francesco Carmine
Resigned: 18 April 2008
Appointed Date: 14 September 2007
Secretary
GRECO, Francesco Carmine
Resigned: 30 June 2003
Appointed Date: 10 January 2001
Secretary
GUBBINS, Mark Jon
Resigned: 14 September 2007
Appointed Date: 04 January 2005
Secretary
LAND, Christopher John
Resigned: 01 June 2016
Appointed Date: 30 October 2013
Secretary
WELSH, Ian Henderson
Resigned: 30 October 2013
Appointed Date: 18 April 2008
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 20 January 2001
Appointed Date: 25 February 1993
Director
BAYS, James Claude
Resigned: 10 January 2001
Appointed Date: 14 May 1999
76 years old
Director
BOYENS, Richard
Resigned: 23 March 2011
Appointed Date: 10 January 2001
63 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
COLLINS, Michael David
Resigned: 16 December 1999
88 years old
Director
DATHIS, Bruno Jean
Resigned: 11 February 2016
Appointed Date: 31 October 2014
67 years old
Director
EDWARDS, David John
Resigned: 10 January 2001
81 years old
Director
EYRE, David
Resigned: 31 July 2003
78 years old
Director
GIRVEN, Paul
Resigned: 21 October 1994
66 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 07 July 1995
68 years old
Director
RICHARDSON, William John
Resigned: 31 January 1999
86 years old
Director
SEARLE, John Edward
Resigned: 24 September 2014
Appointed Date: 10 January 2001
72 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 10 January 2001
Appointed Date: 07 July 1995
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

Persons With Significant Control

Saft Finance Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFT LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Stephen John Harrison as a secretary on 1 June 2016
13 Jun 2016
Termination of appointment of Christopher John Land as a secretary on 1 June 2016
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,839,754
...
... and 158 more events
14 Jul 1983
Accounts made up to 31 December 1982
17 Aug 1982
Accounts made up to 31 December 1981
18 Dec 1973
Company name changed\certificate issued on 18/12/73
18 Dec 1973
Certificate of incorporation
16 Jun 1937
Certificate of incorporation

SAFT LIMITED Charges

23 January 2007
Rent deposit deed
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: London & Harlow Properties Limited
Description: The deposit sum and the amount from time to time standing…

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