SAVAGE MARINE LTD
3-6 THE BOATHOUSE, BRINDLEY ROAD, HINCKLEY LE10 3BY- Active
- Private Limited Company
- Company No. 04130658
- Last Updated: 01 Mar 2024
Company Profile
SAVAGE MARINE LTD was incorporated on Wednesday, December 27, 2000 as a Private Limited Company with registered address in HINCKLEY. SAVAGE MARINE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 25 days.
| Name | SAVAGE MARINE LTD |
|---|---|
| Company number | 04130658 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-6 THE BOATHOUSE BRINDLEY ROAD HINCKLEY LE10 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Savage Marine Holdings Limited Brindley Road, LE10 3BY |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sav-Tech Holdings Limited Station Road Industrial Estate, CV13 0PE |
Dates: Wednesday, July 28, 2021 - Thursday, July 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pro-Tech Cnc Limited Station Road Industrial Estate, CV13 0PE |
Dates: Tuesday, December 27, 2016 - Thursday, July 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAVAGE MARINE LTD | 27 Dec 2000 |