YOUR SAFE PLANET LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4EA
Company number 05904687
Status Liquidation
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Bridgefield House Spark Bridge Ulverston Cumbria LA12 8DA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 16 January 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of YOUR SAFE PLANET LIMITED are www.yoursafeplanet.co.uk, and www.your-safe-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Your Safe Planet Limited is a Private Limited Company. The company registration number is 05904687. Your Safe Planet Limited has been working since 14 August 2006. The present status of the company is Liquidation. The registered address of Your Safe Planet Limited is 3rd Floor 37 Frederick Place Brighton Bn1 4ea. . DAVEY, Sally Jane is a Secretary of the company. DAVEY, Sally Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOM, Paul Wilson has been resigned. Director PINKNEY, Dororthy Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DAVEY, Sally Jane
Appointed Date: 14 August 2006
Director
DAVEY, Sally Jane
Appointed Date: 14 August 2006
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
BROOM, Paul Wilson
Resigned: 05 August 2009
Appointed Date: 14 August 2006
70 years old
Director
PINKNEY, Dororthy Louise
Resigned: 30 July 2010
Appointed Date: 05 August 2009
41 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mrs Sally Jane Davey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOUR SAFE PLANET LIMITED Events

16 Jan 2017
Registered office address changed from Bridgefield House Spark Bridge Ulverston Cumbria LA12 8DA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 16 January 2017
13 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Declaration of solvency
13 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-23
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 36 more events
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed;new director appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
14 Aug 2006
Incorporation

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