SAVILE ROW COMPANY Ltd - THE

About

Registered Number: NI023114
Date of Incorporation: 29/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Unit 12 Station Road Industrial Estate, Station Road, Magherafelt, County Londonderry, BT45 5EY

 

Founded in 1989, Savile Row Company Ltd - The has its registered office in Magherafelt. We don't currently know the number of employees at the company. The organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLTIS, Jeffrey Stuart 29 September 1989 - 1
O'KANE, John Antony 04 February 2014 - 1
SAVINA, Valentyna 02 January 2013 - 1
DOLTIS, Israel 29 September 1989 19 August 2001 1
DOUGLAS, Edwin 01 October 2002 31 March 2016 1
ROBB, William George 28 February 2006 30 September 2008 1
SAVINA, Valentyna 24 June 2008 28 June 2010 1
Secretary Name Appointed Resigned Total Appointments
SAVINA, Valentyna 28 June 2010 - 1
AIKEN, Ian Kenneth 01 April 2005 28 February 2008 1
DOUGLAS, Edwin 29 September 1989 25 April 2005 1
JOHNSON, Jaclyn Adelaide 20 February 2008 18 April 2008 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 04 April 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 09 July 2014
AR01 - Annual Return 04 July 2014
AD01 - Change of registered office address 19 June 2014
AUD - Auditor's letter of resignation 12 June 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 10 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 03 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 18 August 2010
AP03 - Appointment of secretary 02 July 2010
TM01 - Termination of appointment of director 02 July 2010
411A(NI) - N/A 17 August 2009
AC(NI) - N/A 13 August 2009
371S(NI) - N/A 31 July 2009
402(NI) - N/A 29 August 2008
AC(NI) - N/A 13 August 2008
296(NI) - N/A 12 August 2008
371S(NI) - N/A 12 August 2008
296(NI) - N/A 20 March 2008
296(NI) - N/A 05 March 2008
371S(NI) - N/A 13 August 2007
AC(NI) - N/A 28 June 2007
371S(NI) - N/A 02 August 2006
AC(NI) - N/A 24 May 2006
296(NI) - N/A 09 May 2006
371S(NI) - N/A 03 July 2005
AC(NI) - N/A 21 June 2005
296(NI) - N/A 25 April 2005
371S(NI) - N/A 23 July 2004
AC(NI) - N/A 05 July 2004
371S(NI) - N/A 09 August 2003
AC(NI) - N/A 10 June 2003
296(NI) - N/A 11 November 2002
AC(NI) - N/A 19 September 2002
371S(NI) - N/A 15 August 2002
296(NI) - N/A 02 January 2002
AC(NI) - N/A 12 October 2001
RESOLUTIONS - N/A 09 October 2001
133(NI) - N/A 09 October 2001
UDM+A(NI) - N/A 09 October 2001
G98-2(NI) - N/A 09 October 2001
371S(NI) - N/A 14 August 2001
295(NI) - N/A 07 July 2001
371S(NI) - N/A 05 July 2000
AC(NI) - N/A 05 July 2000
371S(NI) - N/A 31 August 1999
AC(NI) - N/A 19 August 1999
371S(NI) - N/A 03 September 1998
AC(NI) - N/A 25 August 1998
UDM+A(NI) - N/A 03 June 1998
CERTNM - Change of name certificate 02 January 1998
CNRES(NI) - N/A 02 January 1998
AC(NI) - N/A 19 November 1997
233-1(NI) - N/A 09 October 1997
371S(NI) - N/A 18 August 1997
411A(NI) - N/A 27 March 1997
296(NI) - N/A 11 February 1997
AC(NI) - N/A 07 October 1996
402(NI) - N/A 05 September 1996
402(NI) - N/A 05 September 1996
371S(NI) - N/A 19 August 1996
402(NI) - N/A 12 January 1996
371S(NI) - N/A 21 August 1995
AC(NI) - N/A 17 August 1995
411A(NI) - N/A 03 August 1995
411A(NI) - N/A 03 August 1995
411A(NI) - N/A 03 August 1995
411A(NI) - N/A 03 August 1995
AC(NI) - N/A 07 September 1994
371S(NI) - N/A 17 August 1994
402(NI) - N/A 17 June 1994
402(NI) - N/A 17 June 1994
402(NI) - N/A 31 May 1994
402(NI) - N/A 31 May 1994
AC(NI) - N/A 20 October 1993
371S(NI) - N/A 19 August 1993
296(NI) - N/A 02 December 1992
295(NI) - N/A 02 December 1992
AC(NI) - N/A 02 September 1992
371A(NI) - N/A 02 September 1992
AC(NI) - N/A 04 September 1991
AR(NI) - N/A 04 September 1991
AR(NI) - N/A 27 April 1991
AC(NI) - N/A 22 April 1991
402(NI) - N/A 13 August 1990
UDM+A(NI) - N/A 13 August 1990
402(NI) - N/A 13 August 1990
CERTNM - Change of name certificate 25 May 1990
CNRES(NI) - N/A 25 May 1990
RESOLUTIONS - N/A 04 November 1989
133(NI) - N/A 04 November 1989
295(NI) - N/A 04 November 1989
296(NI) - N/A 04 November 1989
296(NI) - N/A 04 November 1989
UDM+A(NI) - N/A 04 November 1989
MISC - Miscellaneous document 29 September 1989
ARTS(NI) - N/A 29 September 1989
G23(NI) - N/A 29 September 1989
PUC1(NI) - N/A 29 September 1989
G21(NI) - N/A 29 September 1989
MEM(NI) - N/A 29 September 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 20 August 2008 Outstanding

N/A
Mortgage or charge 02 September 1996 Outstanding

N/A
Mortgage or charge 02 September 1996 Fully Satisfied

N/A
Mortgage or charge 22 December 1995 Fully Satisfied

N/A
Mortgage or charge 13 June 1994 Outstanding

N/A
Mortgage or charge 13 June 1994 Outstanding

N/A
Mortgage or charge 17 May 1994 Fully Satisfied

N/A
Mortgage or charge 17 May 1994 Fully Satisfied

N/A
Mortgage or charge 08 August 1990 Fully Satisfied

N/A
Mortgage or charge 08 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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