SAFT Limited

Company Name	SAFT Limited
Company Status	Active
Company Number	00328857
Category	Private Limited Company
Incorporation Date	16 June 1937(85 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators

Directors

Director Name	Mr John Nicholas Taylor
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(63 years, 9 months after company formation)
Appointment Duration	22 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	14 Wainwright Avenue Braintree Essex CM77 7LJ

Director Name	Mrs Tessa Collinson
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(73 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Director Name	Mr Igal Carmi
Date of Birth	January 1954 (Born 69 years ago)
Nationality	Israeli
Status	Current
Appointed	11 February 2016(78 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Secretary Name	Mr Stephen John Harrison
Status	Current
Appointed	01 June 2016(79 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Director Name	Mr Craig Duell
Date of Birth	June 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(85 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	General Manager
Country of Residence	England
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Director Name	Michael David Collins
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Alexandra House Queenhill Lodge London Road Ascot Berkshire SL5 7EQ

Director Name	David John Edwards
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2001)
Role	Managing Director
Correspondence Address	3 Ancroft Garth High Shincliffe Durham DH1 2UD

Director Name	David Eyre
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2003)
Role	Technical Director
Correspondence Address	101 Queens Road Whitley Bay Tyne & Wear NE26 3AT

Director Name	Paul Girven
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1994)
Role	Financial Director
Correspondence Address	12 Miller Close Godmanchester Cambridgeshire PE29 2YN

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	William John Richardson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	1 Forest Close East Horsley Surrey KT24 5DU

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(56 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(58 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(60 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(61 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Richard Boyens
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(63 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 March 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	29 Marsdon Way Seaham County Durham SR7 7WX

Director Name	John Edward Searle
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(63 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 September 2014)
Role	General Manager
Country of Residence	France
Correspondence Address	52 Allee De La Foret De Mary St. Nom La Breteche 788860

Secretary Name	Mr Francesco Carmine Greco
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(63 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wensleydale Road Hampton Middlesex TW12 2LP

Secretary Name	Mr Francesco Carmine Greco
Nationality	British
Status	Resigned
Appointed	10 January 2001(63 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wensleydale Road Hampton Middlesex TW12 2LP

Secretary Name	Neil Ainsley
Nationality	British
Status	Resigned
Appointed	30 June 2003(66 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Head Of Finance
Correspondence Address	113 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Secretary Name	Mr Mark Jon Gubbins
Nationality	British
Status	Resigned
Appointed	04 January 2005(67 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	107 Sunderland Street Houghton Le Spring Tyne & Wear DH5 8BE

Secretary Name	Mr Ian Henderson Welsh
Nationality	British
Status	Resigned
Appointed	18 April 2008(70 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 October 2013)
Role	Accountant
Correspondence Address	42 Kenilworth Road Whitley Bay Tyne And Wear NE25 8BD

Director Name	Mrs Tessa Collinson
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(73 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 December 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Secretary Name	Mr Christopher John Land
Status	Resigned
Appointed	30 October 2013(76 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Director Name	Mr Bruno Jean Dathis
Date of Birth	November 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2014(77 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2016)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	River Drive South Shields Tyne & Wear NE33 2TR

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(55 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 January 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	saftbatteries.com
Email address	[email protected]

Location

Registered Address	River Drive South Shields Tyne & Wear NE33 2TR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

5.8m at £1	Saft Finance Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£7,709,000
Gross Profit	£1,985,000
Net Worth	£6,228,000
Cash	£2,763,000
Current Liabilities	£1,581,000

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2023 (1 month ago)
Next Return Due	10 March 2024 (11 months, 1 week from now)

Charges

23 January 2007	Delivered on: 27 January 2007 Persons entitled: London & Harlow Properties Limited Classification: Rent deposit deed Secured details: £5,934.93 and all other monies due or to become due. Particulars: The deposit sum and the amount from time to time standing to the credit of the deposit account in which the deposit sum is to be deposited. Outstanding

Filing History

6 October 2021	Full accounts made up to 31 December 2020 (26 pages)
17 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
5 March 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
21 February 2020	Notification of Saft Groupe Sa as a person with significant control on 31 December 2019 (2 pages)
21 February 2020	Cessation of Saft Finance Sarl as a person with significant control on 31 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
26 February 2019	Change of details for Saft Finance Sarl as a person with significant control on 1 December 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (20 pages)
30 June 2016	Full accounts made up to 31 December 2015 (20 pages)
13 June 2016	Appointment of Mr Stephen John Harrison as a secretary on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Christopher John Land as a secretary on 1 June 2016 (1 page)
13 June 2016	Appointment of Mr Stephen John Harrison as a secretary on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Christopher John Land as a secretary on 1 June 2016 (1 page)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 5,839,754 (5 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 5,839,754 (5 pages)
12 February 2016	Appointment of Mr Igal Carmi as a director on 11 February 2016 (2 pages)
12 February 2016	Termination of appointment of Bruno Jean Dathis as a director on 11 February 2016 (1 page)
12 February 2016	Appointment of Mr Igal Carmi as a director on 11 February 2016 (2 pages)
12 February 2016	Termination of appointment of Bruno Jean Dathis as a director on 11 February 2016 (1 page)
12 November 2015	Auditor's resignation (2 pages)
12 November 2015	Auditor's resignation (2 pages)
13 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
13 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
13 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (199 pages)
29 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (199 pages)
29 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,839,754 (5 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,839,754 (5 pages)
12 November 2014	Appointment of Mr Bruno Jean Dathis as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Bruno Jean Dathis as a director on 31 October 2014 (2 pages)
6 October 2014	Termination of appointment of John Edward Searle as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of John Edward Searle as a director on 24 September 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (24 pages)
13 August 2014	Full accounts made up to 31 December 2013 (24 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,839,754 (5 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,839,754 (5 pages)
31 October 2013	Appointment of Mr Christopher John Land as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Welsh as a secretary (1 page)
31 October 2013	Appointment of Mr Christopher John Land as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Welsh as a secretary (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (22 pages)
22 May 2013	Full accounts made up to 31 December 2012 (22 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
14 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Director's details changed for Mr. John Nicolas Taylor on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. John Nicolas Taylor on 23 February 2012 (2 pages)
13 June 2011	Director's details changed for John Nicolas Taylor on 2 June 2011 (3 pages)
13 June 2011	Director's details changed for John Nicolas Taylor on 2 June 2011 (3 pages)
13 June 2011	Director's details changed for John Nicolas Taylor on 2 June 2011 (3 pages)
18 May 2011	Appointment of Mrs Tessa Collinson as a director (2 pages)
18 May 2011	Appointment of Mrs Tessa Collinson as a director (2 pages)
25 March 2011	Termination of appointment of Richard Boyens as a director (1 page)
25 March 2011	Termination of appointment of Richard Boyens as a director (1 page)
24 March 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Full accounts made up to 31 December 2010 (20 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
4 June 2010	Full accounts made up to 31 December 2009 (22 pages)
4 June 2010	Full accounts made up to 31 December 2009 (22 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for John Nicolas Taylor on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Boyens on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for John Nicolas Taylor on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Boyens on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for John Nicolas Taylor on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Boyens on 8 March 2010 (2 pages)
27 March 2009	Full accounts made up to 31 December 2008 (22 pages)
27 March 2009	Full accounts made up to 31 December 2008 (22 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (22 pages)
13 May 2008	Full accounts made up to 31 December 2007 (22 pages)
18 April 2008	Appointment terminated secretary francesco greco (1 page)
18 April 2008	Secretary appointed mr ian henderson welsh (1 page)
18 April 2008	Appointment terminated secretary francesco greco (1 page)
18 April 2008	Secretary appointed mr ian henderson welsh (1 page)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / john taylor / 15/07/2007 (1 page)
19 March 2008	Appointment terminated secretary mark gubbins (1 page)
19 March 2008	Director's change of particulars / john taylor / 15/07/2007 (1 page)
19 March 2008	Appointment terminated secretary mark gubbins (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (19 pages)
17 July 2007	Full accounts made up to 31 December 2006 (19 pages)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
26 February 2007	Return made up to 25/02/07; full list of members (2 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
28 April 2006	Full accounts made up to 31 December 2005 (17 pages)
28 April 2006	Full accounts made up to 31 December 2005 (17 pages)
27 February 2006	Return made up to 25/02/06; full list of members (2 pages)
27 February 2006	Return made up to 25/02/06; full list of members (2 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (18 pages)
8 July 2005	Full accounts made up to 31 December 2004 (18 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
1 September 2004	Auditor's resignation (1 page)
1 September 2004	Auditor's resignation (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (18 pages)
2 August 2004	Full accounts made up to 31 December 2003 (18 pages)
26 February 2004	Return made up to 25/02/04; full list of members (7 pages)
26 February 2004	Return made up to 25/02/04; full list of members (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (1 page)
24 December 2003	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
22 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (18 pages)
17 September 2002	Full accounts made up to 31 December 2001 (18 pages)
27 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Statement of affairs (17 pages)
20 December 2001	Ad 18/07/01--------- £ si [email protected]=5839654 £ ic 100/5839754 (2 pages)
20 December 2001	Statement of affairs (17 pages)
20 December 2001	Ad 18/07/01--------- £ si [email protected]=5839654 £ ic 100/5839754 (2 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 August 2001	Nc inc already adjusted 18/07/01 (1 page)
14 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2001	Nc inc already adjusted 18/07/01 (1 page)
14 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
28 March 2001	Return made up to 25/02/01; full list of members (7 pages)
28 March 2001	Return made up to 25/02/01; full list of members (7 pages)
23 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 March 2001	Company name changed hawker eternacell LIMITED\certificate issued on 08/03/01 (3 pages)
8 March 2001	Company name changed hawker eternacell LIMITED\certificate issued on 08/03/01 (3 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: invensys house carlisle place london SW1P 1BX (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: invensys house carlisle place london SW1P 1BX (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 2000	Return made up to 25/02/00; full list of members (7 pages)
20 April 2000	Return made up to 25/02/00; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
24 April 1999	Return made up to 25/02/99; no change of members (11 pages)
24 April 1999	Return made up to 25/02/99; no change of members (11 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 25/02/98; full list of members (8 pages)
1 June 1998	Return made up to 25/02/98; full list of members (8 pages)
9 February 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
8 September 1997	Secretary's particulars changed (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
22 April 1997	Return made up to 25/02/97; full list of members (11 pages)
22 April 1997	Return made up to 25/02/97; full list of members (11 pages)
6 February 1997	Company name changed crompton eternacell LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed crompton eternacell LIMITED\certificate issued on 07/02/97 (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 March 1996	Return made up to 25/02/96; full list of members (11 pages)
18 March 1996	Return made up to 25/02/96; full list of members (11 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
15 December 1989	Company name changed crompton vidor LIMITED\certificate issued on 18/12/89 (2 pages)
15 December 1989	Company name changed crompton vidor LIMITED\certificate issued on 18/12/89 (2 pages)
16 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
14 July 1983	Accounts made up to 31 December 1982 (5 pages)
14 July 1983	Accounts made up to 31 December 1982 (5 pages)
17 August 1982	Accounts made up to 31 December 1981 (5 pages)
17 August 1982	Accounts made up to 31 December 1981 (5 pages)
18 December 1973	Company name changed\certificate issued on 18/12/73 (5 pages)
18 December 1973	Certificate of incorporation (4 pages)
18 December 1973	Company name changed\certificate issued on 18/12/73 (5 pages)
18 December 1973	Certificate of incorporation (4 pages)
16 June 1937	Certificate of incorporation (1 page)
16 June 1937	Certificate of incorporation (1 page)

SAFT Limited

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Contact North East Check