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SAVAGE & WHITTEN HOLDINGS LIMITED - Unit 1a Carnbane Business Park, Derryboy Road, Newry, BT35 6FY, United Kingdom
Company Information
- Company registration number
- NI056121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1a Carnbane Business Park
- Derryboy Road
- Newry
- BT35 6FY
- Northern Ireland Unit 1a Carnbane Business Park, Derryboy Road, Newry, BT35 6FY, Northern Ireland UK
Management
- Managing Directors
- DORMAN, Alan Cecil
- SAVAGE, Norman
- SKELTON, Michael John
- Company secretaries
- MCVEIGH, Anthony Pearse Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-08
- Age Of Company 2005-08-08 19 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- -
- Mr Norman Savage
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOYNE SHELF COMPANY (NO.190) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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SAVAGE & WHITTEN HOLDINGS LIMITED Company Description
- SAVAGE & WHITTEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI056121. Its current trading status is "live". It was registered 2005-08-08. It was previously called MOYNE SHELF COMPANY (NO.190) LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 1A Carnbane Business Park .
Get SAVAGE & WHITTEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savage & Whitten Holdings Limited - Unit 1a Carnbane Business Park, Derryboy Road, Newry, BT35 6FY, United Kingdom
- 2005-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-12-04) - SH03
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accounts-with-accounts-type-group (2021-08-06) - AA
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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change-person-director-company-with-change-date (2021-07-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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memorandum-articles (2020-09-18) - MA
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resolution (2020-09-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-17) - SH08
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capital-allotment-shares (2020-09-15) - SH01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-group (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-updates (2020-11-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-06-21) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
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accounts-with-accounts-type-group (2019-06-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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resolution (2018-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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capital-cancellation-shares (2018-08-20) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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capital-allotment-shares (2017-09-27) - SH01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
keyboard_arrow_right 2016
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resolution (2016-06-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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legacy (2016-06-06) - SH20
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legacy (2016-06-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-06) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-group (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
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resolution (2016-12-14) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-group (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-group (2014-07-11) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-21) - AP01
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capital-allotment-shares (2013-01-23) - SH01
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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termination-secretary-company-with-name (2013-03-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-group (2013-09-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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resolution (2012-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-group (2012-08-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-group (2011-09-07) - AA
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legacy (2011-04-08) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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capital-allotment-shares (2010-01-22) - SH01
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legacy (2010-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-group (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - AC(NI)
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legacy (2009-09-29) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-09-19) - 371S(NI)
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legacy (2008-09-17) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-09-12) - 371S(NI)
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legacy (2007-06-12) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-12-13) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-12-20) - UDM+A(NI)
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legacy (2005-12-06) - 296(NI)
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-06) - 98-2(NI)
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legacy (2005-12-06) - 233(NI)
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legacy (2005-12-06) - 295(NI)
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particulars-of-a-mortgage-charge (2005-11-21) - 402R(NI)
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legacy (2005-09-27) - CNRES(NI)
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legacy (2005-09-27) - CERTC(NI)
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legacy (2005-09-14) - UDM+A(NI)
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incorporation-company (2005-08-08) - NEWINC
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legacy (2005-12-20) - 133(NI)