T. A. SAVERY & CO LIMITED

T. A. SAVERY & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT. A. SAVERY & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00272170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T. A. SAVERY & CO LIMITED?

    • Manufacture of pumps (28131) / Manufacturing

    Where is T. A. SAVERY & CO LIMITED located?

    Registered Office Address
    Grovelands House,Grovelands Industrial Estate Longford Road
    Exhall
    CV7 9NE Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of T. A. SAVERY & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMAS SAVERY PUMPS LIMITEDJan 14, 1933Jan 14, 1933

    What are the latest accounts for T. A. SAVERY & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for T. A. SAVERY & CO LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for T. A. SAVERY & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Registration of charge 002721700006, created on Jan 21, 2025

    58 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    46 pagesAA

    Appointment of Mrs Zarana Chandresh Gandhi as a director on Sep 16, 2024

    2 pagesAP01

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    47 pagesAA

    Appointment of Mr David Lloyd as a secretary on Jun 22, 2022

    2 pagesAP03

    Notification of Sulakhan Sahota as a person with significant control on Jun 22, 2022

    2 pagesPSC01

    Termination of appointment of Clive Sarson as a secretary on Jun 22, 2022

    1 pagesTM02

    Registered office address changed from Grovelands House Grovelands Industrial Estate Longford Road, Exhall Coventry CV7 9NE England to Grovelands House,Grovelands Industrial Estate Longford Road Exhall Coventry CV7 9NE on Jun 30, 2022

    1 pagesAD01

    Change of details for Thomas Savery Pumps Ltd as a person with significant control on Jun 22, 2022

    2 pagesPSC05

    Director's details changed for Mr Sulakhan Sahota on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Lynette Ann Sahota on Apr 01, 2022

    2 pagesCH01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    52 pagesAA

    Director's details changed for Mr Sulakhan Sahota on Jun 03, 2021

    2 pagesCH01

    Appointment of Mr Clive Sarson as a secretary on Jun 03, 2021

    2 pagesAP03

    Termination of appointment of Sulakhan Sahota as a secretary on Jun 03, 2021

    1 pagesTM02

    Registered office address changed from Grovelands Industrial Estate Longford Road, Exhall Coventry CV7 9NE England to Grovelands House Grovelands Industrial Estate Longford Road, Exhall Coventry CV7 9NE on May 25, 2021

    1 pagesAD01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    48 pagesAA

    Registered office address changed from Grovelands Longford Road Exhall Coventry CV7 9NE to Grovelands Industrial Estate Longford Road, Exhall Coventry CV7 9NE on Jul 23, 2020

    1 pagesAD01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of T. A. SAVERY & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, David
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    Secretary
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    297549540001
    GANDHI, Zarana Chandresh
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    Director
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    EnglandIndianCompany Director327186340001
    SAHOTA, Lynette Ann
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    Director
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    EnglandBritishDinner Lady92069270002
    SAHOTA, Sulakhan
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    Director
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    United KingdomBritishDirector70297200004
    DHAWAN, Shashank
    Trenholme Close
    Ingleby Barwick
    TS17 5AX Stockton-On-Tees
    2
    England
    Secretary
    Trenholme Close
    Ingleby Barwick
    TS17 5AX Stockton-On-Tees
    2
    England
    226740350001
    SAHOTA, Sulakhan
    Grovelands Industrial Estate
    Longford Road, Exhall
    CV7 9NE Coventry
    Grovelands House
    England
    Secretary
    Grovelands Industrial Estate
    Longford Road, Exhall
    CV7 9NE Coventry
    Grovelands House
    England
    258524450001
    SARSON, Clive
    Burbage
    LE10 2LX Hinckley
    6 Hillside Road
    Leicestershire
    England
    Secretary
    Burbage
    LE10 2LX Hinckley
    6 Hillside Road
    Leicestershire
    England
    283903340001
    WESTWOOD, Julian
    Woodhall Farm
    Whitbourne
    WR6 5SU Worcestershire
    Secretary
    Woodhall Farm
    Whitbourne
    WR6 5SU Worcestershire
    British7174720001
    WHITING, Ian Richard
    207 St Bernards Road
    B92 7DL Solihull
    West Midlands
    Secretary
    207 St Bernards Road
    B92 7DL Solihull
    West Midlands
    BritishAccountant70591130001
    BARNACLE, John Norman
    3 Birmingham Road
    Henley In Arden
    B95 5QA Solihull
    West Midlands
    Director
    3 Birmingham Road
    Henley In Arden
    B95 5QA Solihull
    West Midlands
    BritishCompany Director10994030001
    DAWES, Alison Selena
    Mansell Cottage
    Mansel Gamage
    HR4 7LF Hereford
    Director
    Mansell Cottage
    Mansel Gamage
    HR4 7LF Hereford
    BritishDirector7293010005
    DHAWAN, Shashank
    Trenholme Close
    Ingleby Barwick
    TS17 5AX Stockton-On-Tees
    2
    England
    Director
    Trenholme Close
    Ingleby Barwick
    TS17 5AX Stockton-On-Tees
    2
    England
    United KingdomBritishDirector And Company Secretary226735270001
    PEACOCK, Robert
    5 Columbine Way
    Cheveral Court
    CV12 0GF Bedworth
    Warwickshire
    Director
    5 Columbine Way
    Cheveral Court
    CV12 0GF Bedworth
    Warwickshire
    BritishDirector66377490002
    REILLY, Brian James
    35 Park Road
    WS5 3JU Walsall
    West Midlands
    Director
    35 Park Road
    WS5 3JU Walsall
    West Midlands
    BritishDirector25813060001
    SHEPPARD, Jean Fanshaw
    Woodhall Farm
    Whitbourne
    WR6 5SU Worcester
    Worcestershire
    Director
    Woodhall Farm
    Whitbourne
    WR6 5SU Worcester
    Worcestershire
    BritishDirector7205540001
    WENT, Gordon Eric
    6 Chatsworth Grove
    CV8 2NR Kenilworth
    Warwickshire
    Director
    6 Chatsworth Grove
    CV8 2NR Kenilworth
    Warwickshire
    BritishDirector25813070001
    WESTWOOD, Julian
    Woodhall Farm
    Whitbourne
    WR6 5SU Worcestershire
    Director
    Woodhall Farm
    Whitbourne
    WR6 5SU Worcestershire
    United KingdomBritishDirector7174720001
    WHITING, Ian Richard
    207 St Bernards Road
    B92 7DL Solihull
    West Midlands
    Director
    207 St Bernards Road
    B92 7DL Solihull
    West Midlands
    United KingdomBritishAccountant70591130001

    Who are the persons with significant control of T. A. SAVERY & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sulakhan Sahota
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    Jun 22, 2022
    Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House,Grovelands Industrial Estate
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sulakhan Sahota
    Grovelands Industrial Estate, Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House
    England
    Apr 06, 2016
    Grovelands Industrial Estate, Longford Road
    Exhall
    CV7 9NE Coventry
    Grovelands House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House Uk
    Registration Number00113048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0