CAPITAL SAFETY GLOBAL HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 08938926
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 65,419,250 . The most likely internet sites of CAPITAL SAFETY GLOBAL HOLDINGS LIMITED are www.capitalsafetyglobalholdings.co.uk, and www.capital-safety-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Safety Global Holdings Limited is a Private Limited Company. The company registration number is 08938926. Capital Safety Global Holdings Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Capital Safety Global Holdings Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. GRAY, Donald is a Director of the company. Secretary ALI, Masroor Anwar has been resigned. Director HERNDON, Philip Todd has been resigned. Director STAVROS, Peter Max has been resigned. Director WEISENBECK, Joshua has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 03 August 2015

Director
ASHLEY, David James
Appointed Date: 03 August 2015
57 years old

Director
CHAMBERS, Michael
Appointed Date: 03 August 2015
69 years old

Director
GRAY, Donald
Appointed Date: 03 August 2015
61 years old

Resigned Directors

Secretary
ALI, Masroor Anwar
Resigned: 03 August 2015
Appointed Date: 13 March 2014

Director
HERNDON, Philip Todd
Resigned: 03 August 2015
Appointed Date: 31 March 2015
59 years old

Director
STAVROS, Peter Max
Resigned: 19 March 2014
Appointed Date: 13 March 2014
51 years old

Director
WEISENBECK, Joshua
Resigned: 31 March 2015
Appointed Date: 13 March 2014
43 years old

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 65,419,250

04 Apr 2016
Director's details changed for Mr Donald Gray on 4 August 2015
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 27 more events
25 Mar 2014
Resolutions
  • RES13 ‐ Cancel share premium account 25/03/2014

25 Mar 2014
Solvency statement dated 25/03/14
25 Mar 2014
Termination of appointment of Peter Stavros as a director
25 Mar 2014
Statement of capital on 25 March 2014
  • USD 65,381,852.50

13 Mar 2014
Incorporation

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED Charges

23 May 2014
Charge code 0893 8926 0002
Delivered: 28 May 2014
Status: Satisfied on 4 August 2015
Persons entitled: Ubs Ag Stamford Branch
Description: Contains fixed charge…
23 May 2014
Charge code 0893 8926 0001
Delivered: 28 May 2014
Status: Satisfied on 4 August 2015
Persons entitled: Morgan Stanley Senior Funding Inc
Description: Contains fixed charge…