| Company Name | Saver Group Ltd |
|---|---|
| Director | John Lawrence Phillips |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12486835 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2020(4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr John Lawrence Phillips |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(1 year, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 1, Tranquil House Milwr Lane Holywell Flintshire CH8 8HE Wales |
| Director Name | Mr Andrew Francis Denny |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Daniel Lang |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2020(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 12 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Tranquil House Milwr Lane Holywell Flintshire CH8 8HE Wales |
Location
| Registered Address | Unit 1, Tranquil House Milwr Lane Holywell Flintshire CH8 8HE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Brynford |
| Ward | Brynford |
Accounts
| Next Accounts Due | 27 November 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 29 April 2022 (overdue) |
Filing History
| 11 January 2021 | Termination of appointment of Andrew Francis Denny as a director on 21 December 2020 (1 page) |
|---|---|
| 11 January 2021 | Appointment of Mr Daniel Lang as a director on 21 December 2020 (2 pages) |
| 11 January 2021 | Cessation of Andrew Francis Denny as a person with significant control on 21 December 2020 (1 page) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 11 January 2021 | Notification of Daniel Lang as a person with significant control on 21 December 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from Enterprise House Aber Road Flint CH6 5EX Wales to Unit 1 Tranquil House Milwr Holywell CH8 8HE on 2 November 2020 (1 page) |
| 3 July 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House Aber Road Flint CH6 5EX on 3 July 2020 (1 page) |
| 27 February 2020 | Incorporation Statement of capital on 2020-02-27
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