SAVANT RESOURCES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAVANT RESOURCES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13139348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAVANT RESOURCES PLC?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is SAVANT RESOURCES PLC located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAVANT RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 50,000
    SH01

    Who are the officers of SAVANT RESOURCES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    Secretary
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    278623610001
    WEST, Stephen Paul
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    United KingdomBritish,Australian83651010005
    WHIDDON, Glenn Ross
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    AustraliaAustralian272645060001

    Who are the persons with significant control of SAVANT RESOURCES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Ross Whiddon
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    Jan 18, 2021
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul West
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    Jan 18, 2021
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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