SAFE OPTIONS LIMITED
BRISTOL ONLINE STORES LIMITED SEATING VFM LIMITED

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Company number 03821843
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Alexander James King as a director on 5 January 2017; Confirmation statement made on 3 January 2017 with updates; Current accounting period extended from 30 November 2016 to 31 May 2017. The most likely internet sites of SAFE OPTIONS LIMITED are www.safeoptions.co.uk, and www.safe-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Safe Options Limited is a Private Limited Company. The company registration number is 03821843. Safe Options Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Safe Options Limited is Harbourside House 4 5 The Grove Bristol Bs1 4qz. . PHILLIPS, Cynthia Joyce is a Secretary of the company. PHILLIPS, Robert David is a Director of the company. Secretary PHILLIPS, Rebecca Jayne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KING, Alexander James has been resigned. Director PHILLIPS, Cynthia Joyce has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PHILLIPS, Cynthia Joyce
Appointed Date: 01 April 2002
Director
PHILLIPS, Robert David
Appointed Date: 01 April 2002
75 years old

Resigned Directors

Secretary
PHILLIPS, Rebecca Jayne
Resigned: 31 March 2002
Appointed Date: 09 August 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
KING, Alexander James
Resigned: 05 January 2017
Appointed Date: 01 May 2011
44 years old
Director
PHILLIPS, Cynthia Joyce
Resigned: 31 March 2002
Appointed Date: 09 August 1999
73 years old

Persons With Significant Control

Mr Robert David Phillips
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cynthia Joyce Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE OPTIONS LIMITED Events

30 May 2017
Termination of appointment of Alexander James King as a director on 5 January 2017
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Nov 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 50 more events
22 Aug 2001
Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2001
Accounts for a dormant company made up to 31 August 2000
24 Aug 2000
Return made up to 09/08/00; full list of members
13 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

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