SAFEHOLME ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 04492611
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address THE BRENTANO SUITE 25,, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAFEHOLME ENGINEERS LIMITED are www.safeholmeengineers.co.uk, and www.safeholme-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Safeholme Engineers Limited is a Private Limited Company. The company registration number is 04492611. Safeholme Engineers Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Safeholme Engineers Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. The company`s financial liabilities are £11.07k. It is £0k against last year. The cash in hand is £12.7k. It is £0.47k against last year. And the total assets are £13.08k, which is £0.85k against last year. JANKE, Stephanus is a Director of the company. Secretary DELTA SERVICES LIMITED has been resigned. Secretary SHAM, Mohamed Twaleb has been resigned. Secretary SHAM, Mohamed Twaleb has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BERTHOUMIEUX, Francois Raymond has been resigned. Director DWEN, Michael Patrick has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. Director WESTMERE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


safeholme engineers Key Finiance

LIABILITIES £11.07k
CASH £12.7k
+3%
TOTAL ASSETS £13.08k
+6%
All Financial Figures

Current Directors

Director
JANKE, Stephanus
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
DELTA SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 27 August 2002
Secretary
SHAM, Mohamed Twaleb
Resigned: 01 May 2007
Appointed Date: 01 November 2006
Secretary
SHAM, Mohamed Twaleb
Resigned: 30 April 2005
Appointed Date: 31 October 2004
Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 March 2008
Appointed Date: 01 May 2007
Secretary
ASHBURY AGENCIES LIMITED
Resigned: 01 November 2006
Appointed Date: 30 April 2005
Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 October 2004
Appointed Date: 31 January 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 23 July 2002
Director
BERTHOUMIEUX, Francois Raymond
Resigned: 01 September 2011
Appointed Date: 01 July 2011
63 years old
Director
DWEN, Michael Patrick
Resigned: 06 December 2002
Appointed Date: 27 August 2002
76 years old
Director
HOGAN, Sean Lee
Resigned: 01 July 2014
Appointed Date: 01 September 2011
54 years old
Director
HOGAN, Sean Lee
Resigned: 01 July 2011
Appointed Date: 01 September 2003
54 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 23 July 2002
Director
WESTMERE SERVICES LIMITED
Resigned: 01 September 2003
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Stephanus Janke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAFEHOLME ENGINEERS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 23 July 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
06 Sep 2002
Ad 27/08/02--------- £ si 991@1=991 £ ic 1/992
03 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
23 Jul 2002
Incorporation

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