SAFEGUARD QUALITY ASSURANCE LIMITED
BIRMINGHAM MEAUJO (456) LIMITED

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Company number 03916176
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 1 MORETON STREET, BIRMINGHAM, ENGLAND, B1 3AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six 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 28 January 2017 with updates. The most likely internet sites of SAFEGUARD QUALITY ASSURANCE LIMITED are www.safeguardqualityassurance.co.uk, and www.safeguard-quality-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Quality Assurance Limited is a Private Limited Company. The company registration number is 03916176. Safeguard Quality Assurance Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Safeguard Quality Assurance Limited is 1 Moreton Street Birmingham England B1 3ax. . PERRY, John is a Secretary of the company. DOYLE, David Allen is a Director of the company. GOODFELLOW, Carla Elaine is a Director of the company. HARTIGAN, Kathryn Joy is a Director of the company. HENRY, Douglas Arthur is a Director of the company. PERRY, John is a Director of the company. WILSON, Marion Ruth is a Director of the company. Secretary KNOWLES, John Charles has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary ROGERS, Emma Jane has been resigned. Director ALEXANDER, Kay has been resigned. Director ALLCHIN, Michael John has been resigned. Director KNOWLES, John Charles has been resigned. Director LAYTON, Stella Christine has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director ROGERS, Emma Jane has been resigned. Director RUDELL, Anthony Russell has been resigned. Director TAYLOR, Richard Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PERRY, John
Appointed Date: 12 January 2015
Director
DOYLE, David Allen
Appointed Date: 21 November 2012
63 years old
Director
GOODFELLOW, Carla Elaine
Appointed Date: 01 July 2007
61 years old
Director
HARTIGAN, Kathryn Joy
Appointed Date: 02 November 2012
72 years old
Director
HENRY, Douglas Arthur
Appointed Date: 31 March 2017
67 years old
Director
PERRY, John
Appointed Date: 12 January 2015
53 years old
Director
WILSON, Marion Ruth
Appointed Date: 24 August 2006
68 years old

Resigned Directors

Secretary
KNOWLES, John Charles
Resigned: 24 August 2006
Appointed Date: 23 February 2000
Nominee Secretary
PHILSEC LIMITED
Resigned: 23 February 2000
Appointed Date: 28 January 2000
Secretary
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 24 August 2006
Director
ALEXANDER, Kay
Resigned: 31 October 2012
Appointed Date: 20 December 2006
75 years old
Director
ALLCHIN, Michael John
Resigned: 30 June 2014
Appointed Date: 23 February 2000
76 years old
Director
KNOWLES, John Charles
Resigned: 24 August 2006
Appointed Date: 23 February 2000
79 years old
Director
LAYTON, Stella Christine
Resigned: 31 March 2017
Appointed Date: 02 January 2013
64 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 28 January 2000
Director
ROGERS, Emma Jane
Resigned: 05 January 2015
Appointed Date: 24 August 2006
54 years old
Director
RUDELL, Anthony Russell
Resigned: 20 May 2011
Appointed Date: 17 July 2002
79 years old
Director
TAYLOR, Richard Peter
Resigned: 30 June 2005
Appointed Date: 02 March 2000
69 years old

Persons With Significant Control

Assay Office Birmingham
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

SAFEGUARD QUALITY ASSURANCE 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
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,000
...
... and 76 more events
01 Mar 2000
Director resigned
01 Mar 2000
Registered office changed on 01/03/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
01 Mar 2000
Accounting reference date extended from 31/01/01 to 30/06/01
15 Feb 2000
Company name changed meaujo (456) LIMITED\certificate issued on 16/02/00
28 Jan 2000
Incorporation

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