SAFE PASS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1DJ

Company number 06594240
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address 79 WOLLASTON WAY, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1DJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of SAFE PASS LIMITED are www.safepass.co.uk, and www.safe-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battlesbridge Rail Station is 3.3 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Pass Limited is a Private Limited Company. The company registration number is 06594240. Safe Pass Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Safe Pass Limited is 79 Wollaston Way Burnt Mills Industrial Estate Basildon Essex Ss13 1dj. . HALL, Mark Ian is a Director of the company. MCEWEN, Anthony Roy is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary TAYLOR, Tanya Suzanne has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
HALL, Mark Ian
Appointed Date: 15 May 2008
58 years old
Director
MCEWEN, Anthony Roy
Appointed Date: 31 March 2009
63 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 May 2008
Appointed Date: 15 May 2008
Secretary
TAYLOR, Tanya Suzanne
Resigned: 01 May 2013
Appointed Date: 15 May 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 May 2008
Appointed Date: 15 May 2008

Persons With Significant Control

Mr Mark Ian Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE PASS LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 22 more events
30 May 2008
Appointment terminated secretary key legal services (secretarial) LTD
30 May 2008
Secretary appointed tanya suzanne taylor
30 May 2008
Director appointed mark ian hall
30 May 2008
Registered office changed on 30/05/2008 from 20 station road radyr cardiff CF15 8AA
15 May 2008
Incorporation

Similar Companies

SAFE PARKING LIMITED SAFE PARTNERSHIP LIMITED SAFE PASSAGE NEUROMONITORING UK LIMITED SAFE PATH LTD SAFE PATIENT SYSTEMS GROUP LIMITED SAFE PATIENT SYSTEMS LTD. SAFE PAWS DOGGY DAY CARE LTD