SAIETTA GROUP PLC
In Administration
General Information
NAME
SAIETTA GROUP PLC
COMPANY NUMBER
06744840
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
10/11/2008
(15 years and 11 months old)
WEBSITE
www.saiettagroup.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2015
24/06/2021
SAIETTA GROUP LIMITED
View all previous names
LONDON
EC4R 3TT
Telephone: 01869233121
TPS: No
209 Heyford Park Camp Road
Upper Heyford
Bicester
Oxfordshire
OX25 5HE
Telephone: 233121
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIETTA GROUP PLC | In Administration | View Report |
| SAIETTA MOTORCYCLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Steven Joseph Harrison (924399224) has left the board |
| 03/11/2023 | New Board Member David John Woolley (928867153) Appointed |
Credit Risk Overview
Want to learn more about SAIETTA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAIETTA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAIETTA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2018 - Present (5 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/06/2021 - Present (3 years and 4 months) 24/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIETTA GROUP PLC | In Administration | View Report |
| SAIETTA MOTORCYCLES LIMITED | Active - Accounts Filed | View Report |
| SAIETTA RACING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Steven Joseph Harrison (924399224) has left the board |
| 03/11/2023 | New Board Member David John Woolley (928867153) Appointed |
| 03/11/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Devyani Vaishampayan (929300781) Appointed |
| 27/04/2023 | Wicher Klaas Kist (925336422) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Seshu Bhagavathula (929154117) Appointed |
| 30/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928458400) Appointed |
| 26/04/2021 | New Board Member Steven Joseph Harrison (924399224) Appointed |
| 28/11/2020 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 15/04/2020 | New Board Member John Michael Winn (923426196) Appointed |
| 10/04/2020 | Vladimir Shegai (919132792) has left the board |
| 08/04/2020 | Olga Pak (919132793) has left the board |
| 03/04/2020 | Yomna Assem Bakry (918248317) has left the board |
| 30/12/2019 | New Accounts filed |
| 24/12/2019 | Mark Frederick Burgess Taylor (914146624) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Paul Stuart Preece (913440041) Appointed |
| 13/12/2018 | Lawrence Edward James Marazzi (913530889) has left the board |
| 13/12/2018 | New Board Member Emmanuel Dominique Clair (919345489) Appointed |
| 13/12/2018 | New Board Member Wicher Klaas Kist (925336422) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | Yomna Bakry (920183449) has left the board |
| 16/08/2017 | New Board Member Yomna Assem Bakry (918248317) Appointed |
| 25/07/2017 | John Michael Winn (923426196) has left the board |
| 27/06/2017 | New Board Member Mark Frederick Burgess Taylor (914146624) Appointed |
| 27/06/2017 | Denis Alekseyevich Rytikov (918750160) has left the board |
| 27/06/2017 | New Board Member John Michael Winn (923426196) Appointed |
| 13/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Vladimir Shegai (919132792) Appointed |
| 19/10/2015 | New Board Member Yomna Bakry (920183449) Appointed |
| 19/10/2015 | New Board Member Olga Pak (919132793) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 05/10/2015 | Denis Alekseyevich Rytikov (919635818) has left the board |
| 05/10/2015 | New Board Member Denis Alekseyevich Rytikov (918750160) Appointed |
| 06/04/2015 | New Board Member Denis Alekseyevich Rytikov (919635818) Appointed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
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