SAVAGE LOCK & SAFE LTD
DOWNPATRICK SAVAGE SECURITY LTD


Company number NI629889
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 4 NEW LINE, CROSSGAR, DOWNPATRICK, UNITED KINGDOM, BT30 9EP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Current accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of SAVAGE LOCK & SAFE LTD are www.savagelocksafe.co.uk, and www.savage-lock-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Savage Lock Safe Ltd is a Private Limited Company. The company registration number is NI629889. Savage Lock Safe Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Savage Lock Safe Ltd is 4 New Line Crossgar Downpatrick United Kingdom Bt30 9ep. . SAVAGE, Bernadette Maeve is a Director of the company. SAVAGE, James Patrick is a Director of the company. SAVAGE, Nicholas is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
SAVAGE, Bernadette Maeve
Appointed Date: 05 June 2015
72 years old
Director
SAVAGE, James Patrick
Appointed Date: 10 March 2015
73 years old
Director
SAVAGE, Nicholas
Appointed Date: 10 March 2015
43 years old

Persons With Significant Control

Mrs Bernadette Maeve Savage
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Savage
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Savage
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVAGE LOCK & SAFE LTD Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
14 Mar 2016
Director's details changed for Mr Nicholas Savage on 9 March 2016
...
... and 0 more events
08 Jun 2015
Appointment of Mrs Bernadette Maeve Savage as a director on 5 June 2015
30 Mar 2015
Memorandum and Articles of Association
30 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2015
Company name changed savage security LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 3

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