Company information:
Savant Group (Ebt) Limited (No: 04241665)
Address: DALTON HALL BUSINESS CENTRE, DALTON LANE, BURTON IN KENDAL, CARNFORTH, CUMBRIA, LA6 1BL
Status: Active
Incorporated: 26-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: DEREK JOHN GREEN ( DOB: Feb-1979 From: Jul-2018 )
Current Director: CLARE DENISE GREEN ( DOB: Sep-1974 From: Jul-2019 )
Current Director: STEPHEN DAVID O'SHEA ( DOB: Mar-1974 From: Jul-2013 )
Current Director: ALEXANDRA RACHEL HELEN WOOD ( DOB: Aug-1972 From: Jul-2012 )
Current Secretary: LEWIS PHILIP BAMBURY ( DOB: Aug-1958 From: Jun-2001 )
Resigned Director: HEATHER ASHTON ( From: Jul-2001 To: Jul-2012 )
Resigned Director: HEATHER ASHTON ( From: Jul-2013 To: Jul-2016 )
Resigned Director: CLARE ELIZABETH BOOTH ( From: Jun-2001 To: Jun-2001 )
Resigned Director: JOHN MICHAEL DAVIES ( DOB: Sep-1961 From: Jul-2001 To: May-2005 )
Resigned Director: STEPHEN RICHARD EDGE ( DOB: Nov-1963 From: Jul-2016 To: Jul-2018 )
Resigned Director: IAN GRAY ( DOB: Jul-1951 From: Mar-2013 To: Jul-2013 )
Resigned Director: PETER BRUCE GREGG ( DOB: Sep-1961 From: Jun-2001 To: Jul-2004 )
Resigned Director: CLARE DIANNE GUEST ( DOB: Nov-1966 From: Jul-2011 To: Mar-2013 )
Resigned Director: IAN KEITH HENDERSON ( From: Jun-2001 To: Jul-2001 )
Resigned Director: STEPHEN DAVID O'SHEA ( DOB: Mar-1974 From: Jul-2013 To: Jul-2019 )
Resigned Director: PETER RICHARD WILLINGHAM ( DOB: Oct-1980 From: Jul-2010 To: Jul-2013 )
Resigned Secretary: MALCOLM JOHN LINCH ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Miss Clare Denise Green, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-11)
Mr Stephen David O'Shea, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL: Has significant influence or control (Notified: 2016-06-01, Ceased: 2019-07-11)
Miss Alexandra Rachel Helen Wood, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL: Has significant influence or control (Notified: 2016-06-01)
Mr Derek John Green, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL: Has significant influence or control (Notified: 2018-07-10)
Mr Stephen Richard Edge, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-07-10)
Mrs Heather Ashton, Dalton Lane, Burton In Kendal, Carnforth, Cumbria, LA6 1BL: Has significant influence or control (Notified: 2016-06-01, Ceased: 2016-07-01)