SAVCON ENGINEERING LIMITED
UNIT A BEECHAM BUILDINGS, ATHERSTONE INDUSTRIAL ESTATE, STRATFORD UPON AVON CV37 8DX- Active
- Private Limited Company
- Company No. 09708815
- Last Updated: 19 Mar 2024
Company Profile
SAVCON ENGINEERING LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in STRATFORD UPON AVON. SAVCON ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | SAVCON ENGINEERING LIMITED |
|---|---|
| Company number | 09708815 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A BEECHAM BUILDINGS ATHERSTONE INDUSTRIAL ESTATE STRATFORD UPON AVON CV37 8DX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Alan Stone Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Lucinda Stone Nationality: British |
Dates: Friday, July 13, 2018 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
|
| Miss Lucinda Kathleen Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2016
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | 19 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAVCON ENGINEERING LIMITED | 29 Jul 2015 |
| RENOTS ENGINEERING LIMITED | 18 Feb 2016 |