SAFEGUARD 2000 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AX

Company number 03264229
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 1 MORETON STREET, BIRMINGHAM, B1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Douglas Arthur Henry as a director on 31 March 2017; Termination of appointment of Stella Christine Layton as a director on 31 March 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SAFEGUARD 2000 LIMITED are www.safeguard2000.co.uk, and www.safeguard-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safeguard 2000 Limited is a Private Limited Company. The company registration number is 03264229. Safeguard 2000 Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Safeguard 2000 Limited is 1 Moreton Street Birmingham B1 3ax. . PERRY, John is a Secretary of the company. HENRY, Douglas Arthur is a Director of the company. PERRY, John is a Director of the company. Secretary KNOWLES, John Charles has been resigned. Secretary ROGERS, Emma Jane has been resigned. Secretary TAYLOR, Annette Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLCHIN, Michael John has been resigned. Director KNOWLES, John Charles has been resigned. Director LAYTON, Stella Christine has been resigned. Director ROGERS, Emma Jane has been resigned. Director TAYLOR, Richard Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, John
Appointed Date: 12 January 2015
Director
HENRY, Douglas Arthur
Appointed Date: 31 March 2017
67 years old
Director
PERRY, John
Appointed Date: 12 January 2015
53 years old

Resigned Directors

Secretary
KNOWLES, John Charles
Resigned: 23 October 2006
Appointed Date: 02 March 2000
Secretary
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 23 October 2006
Secretary
TAYLOR, Annette Jane
Resigned: 02 March 2000
Appointed Date: 16 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
ALLCHIN, Michael John
Resigned: 30 June 2014
Appointed Date: 02 March 2000
76 years old
Director
KNOWLES, John Charles
Resigned: 23 October 2006
Appointed Date: 02 March 2000
79 years old
Director
LAYTON, Stella Christine
Resigned: 31 March 2017
Appointed Date: 02 January 2014
64 years old
Director
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 23 October 2006
54 years old
Director
TAYLOR, Richard Peter
Resigned: 30 June 2005
Appointed Date: 16 October 1996
69 years old

Persons With Significant Control

Birmingham Assay Office
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

SAFEGUARD 2000 LIMITED Events

31 Mar 2017
Appointment of Mr Douglas Arthur Henry as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Stella Christine Layton as a director on 31 March 2017
02 Dec 2016
Confirmation statement made on 15 October 2016 with updates
04 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
04 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 57 more events
14 Nov 1997
Return made up to 15/10/97; full list of members
17 Dec 1996
Accounting reference date extended from 31/10/97 to 31/01/98
17 Dec 1996
Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1996
Secretary resigned
16 Oct 1996
Incorporation

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