SAVILLES AUTO VILLAGE LIMITED -
| Company Profile | Company Filings |
Overview
SAVILLES AUTO VILLAGE LIMITED is a Private Limited Company from and has the status: Active.
SAVILLES AUTO VILLAGE LIMITED was incorporated 34 years ago on 05/09/1989 and has the registered number: NI023048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVILLES AUTO VILLAGE LIMITED was incorporated 34 years ago on 05/09/1989 and has the registered number: NI023048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVILLES AUTO VILLAGE LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 BOUCHER ROAD
BT12 6LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR MAURICE ROURKE | Feb 1948 | British | Director | 2002-12-13 UNTIL 2007-10-26 | RESIGNED |
| LOOKERS DIRECTORS LIMITED | Corporate Director | 2008-06-04 UNTIL 2021-04-12 | RESIGNED | ||
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| STUART RANDOLPH MACDONALD | Secretary | 2007-10-26 UNTIL 2008-06-04 | RESIGNED | ||
| PHILIPPA JANE RICHARDSON | Secretary | 1989-09-05 UNTIL 2007-10-26 | RESIGNED | ||
| MR HERBERT MCAFEE | Jul 1948 | British | Director | 1989-09-05 UNTIL 2003-11-04 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
| GLENDA MACGEEKIE | Secretary | 2019-06-25 UNTIL 2019-12-20 | RESIGNED | ||
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2004-05-28 UNTIL 2007-09-28 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2007-10-26 UNTIL 2008-06-04 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
| LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2008-06-04 UNTIL 2019-06-25 | RESIGNED | ||
| MR JOHN ROBERT ROBINSON | Oct 1939 | British | Director | 1989-09-05 UNTIL 2003-06-13 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2015-12-01 UNTIL 2019-07-05 | RESIGNED |
| MR VICTOR GEORGE KIDD | Aug 1945 | British | Director | 1989-09-05 UNTIL 2003-11-04 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2007-10-26 UNTIL 2009-05-19 | RESIGNED |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1999-06-26 UNTIL 2004-06-30 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2007-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Dutton-Forshaw Motor Company Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |