Company information:
Savilles Auto Village Limited (No: NI023048)
Address: 62 BOUCHER ROAD, BELFAST, BT12 6LR
Status: Active
Incorporated: 09-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: LOOKERS DIRECTORS LIMITED ( From: Jun-2008 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969 From: Sep-2007 To: Oct-2007 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Dec-2019 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Jun-1999 To: Jun-2004 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Oct-2007 To: May-2009 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Dec-2015 To: Jul-2019 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: VICTOR GEORGE KIDD ( From: Sep-1989 To: Nov-2003 )
Resigned Director: HERBERT MCAFEE ( From: Sep-1989 To: Nov-2003 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Director: JOHN ROBERT ROBINSON ( From: Sep-1989 To: Jun-2003 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: Dec-2002 To: Oct-2007 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: Oct-2007 To: Jun-2008 )
Resigned Director: STEVEN WYN WILLIAMS ( DOB: Jul-1950 From: May-2004 To: Sep-2007 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: LOOKERS SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2019 )
Resigned Secretary: STUART RANDOLPH MACDONALD ( From: Oct-2007 To: Jun-2008 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Jun-2019 To: Dec-2019 )
Resigned Secretary: PHILIPPA JANE RICHARDSON ( From: Sep-1989 To: Oct-2007 )
Persons of Significant Control:
The Dutton-Forshaw Motor Company Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)