General information

Name:

Saft Ltd

Office Address:

River Drive South Shields NE33 2TR Tyne & Wear

Number: 00328857

Incorporation date: 1937-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00328857 87 years ago, Saft Limited is categorised as a Private Limited Company. The firm's official mailing address is River Drive, South Shields Tyne & Wear. The firm has been on the market under three different names. The very first registered name, Crompton Eternacell, was changed on 1997-02-07 to Hawker Eternacell. The current name is used since 2001, is Saft Limited. This firm's SIC and NACE codes are 27200 which stands for Manufacture of batteries and accumulators. 2022-12-31 is the last time the accounts were reported.

1 transaction have been registered in 2011 with a sum total of £603. Cooperation with the Department for Transport council covered the following areas: Equip Purch - Police (noncap).

Craig D., Igal C. and John T. are registered as the company's directors and have been expanding the company since December 2022. To find professional help with legal documentation, this particular firm has been utilizing the skills of Stephen H. as a secretary for the last eight years.

  • Previous company's names
  • Saft Limited 2001-03-08
  • Hawker Eternacell Limited 1997-02-07
  • Crompton Eternacell Limited 1937-06-16

Company staff

Craig D.

Role: Director

Appointed: 23 December 2022

Latest update: 28 March 2024

Stephen H.

Role: Secretary

Appointed: 01 June 2016

Latest update: 28 March 2024

Igal C.

Role: Director

Appointed: 11 February 2016

Latest update: 28 March 2024

John T.

Role: Director

Appointed: 22 March 2001

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Saft Groupe S.A.S. owns over 3/4 of company shares. This business can be reached in Paris at 92300 Levallois-Perret and was registered as a PSC under the registration number 48148046500030.

Saft Groupe S.A.S.
Address: 26, Quai Charles Pasqua 92300 Levallois-Perret, Paris, France
Legal authority France Companies Act
Legal form Simplified Joint Stock Company
Country registered France
Place registered Nanterre
Registration number 48148046500030
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
Saft Finance Sarl
Address: 15 Boulevard F.W. Raiffeisen Luxembourg 2411, Luxembourg, Luxembourg
Legal authority Luxembourg Companies Act
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Registry
Registration number B96506
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 1 £ 602.88
2011-08-19 247806 £ 602.88 Equip Purch - Police (noncap)

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Services (by SIC Code)

  • 27200 : Manufacture of batteries and accumulators
86
Company Age

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