General information

Name:

Savage Marine Limited

Office Address:

3-6 The Boathouse Brindley Road LE10 3BY Hinckley

Number: 04130658

Incorporation date: 2000-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savage Marine came into being in 2000 as a company enlisted under no 04130658, located at LE10 3BY Hinckley at 3-6 The Boathouse. It has been in business for twenty four years and its current state is active. The firm's SIC and NACE codes are 32990 and their NACE code stands for Other manufacturing n.e.c.. Saturday 31st December 2022 is the last time company accounts were reported.

Julie C. is the firm's single managing director, who was chosen to lead the company in 2007 in February. Since February 2011 Ian B., had been performing the duties for the following business until the resignation in 2018. In addition another director, namely Stephen H. quit on 2021/07/29.

The companies with significant control over this firm are: Savage Marine Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hinckley at Brindley Road, LE10 3BY, Leicestershire and was registered as a PSC under the reg no 13359278.

Financial data based on annual reports

Company staff

Julie C.

Role: Director

Appointed: 19 February 2007

Latest update: 18 January 2024

People with significant control

Savage Marine Holdings Limited
Address: 3-6 The Boathouse Brindley Road, Hinckley, Leicestershire, LE10 3BY, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies House For England And Wales
Registration number 13359278
Notified on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pro-Tech Cnc Limited
Address: Units 1-3-4 Alexander House Station Road Industrial Estate, Market Bosworth, Warwickshire, CV13 0PE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 04855177
Notified on 27 December 2016
Ceased on 29 July 2021
Nature of control:
over 3/4 of shares
Sav-Tech Holdings Limited
Address: Units 1-3-4 Alexander House Station Road Industrial Estate, Market Bosworth, Warwickshire, CV13 0PE, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 11464016
Notified on 28 July 2021
Ceased on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
23
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