HEALTH AND SAFETY ASSURANCE SERVICES LTD
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7TA

Company number 04294020
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address HSAS HOUSE, 83 PULHAM AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of HEALTH AND SAFETY ASSURANCE SERVICES LTD are www.healthandsafetyassuranceservices.co.uk, and www.health-and-safety-assurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Gordon Hill Rail Station is 6.3 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health and Safety Assurance Services Ltd is a Private Limited Company. The company registration number is 04294020. Health and Safety Assurance Services Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Health and Safety Assurance Services Ltd is Hsas House 83 Pulham Avenue Broxbourne Hertfordshire En10 7ta. The company`s financial liabilities are £37.42k. It is £7.78k against last year. And the total assets are £81.64k, which is £-14.13k against last year. BROWN, Jacqueline Anne is a Secretary of the company. BLYTH, Anthony Geoffrey is a Director of the company. BROWN, Jacqueline Anne is a Director of the company. Secretary FERDENZI, Davide Bruno has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FERDENZI, Davide Bruno has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


health and safety assurance services Key Finiance

LIABILITIES £37.42k
+26%
CASH n/a
TOTAL ASSETS £81.64k
-15%
All Financial Figures

Current Directors

Secretary
BROWN, Jacqueline Anne
Appointed Date: 01 September 2004
Director
BLYTH, Anthony Geoffrey
Appointed Date: 01 September 2004
80 years old
Director
BROWN, Jacqueline Anne
Appointed Date: 23 January 2002
59 years old

Resigned Directors

Secretary
FERDENZI, Davide Bruno
Resigned: 01 September 2004
Appointed Date: 23 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 26 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 26 September 2001
35 years old
Director
FERDENZI, Davide Bruno
Resigned: 01 September 2004
Appointed Date: 23 January 2002
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Anthony Geoffrey Blyth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Anne Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH AND SAFETY ASSURANCE SERVICES LTD Events

27 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
27 Oct 2015
Micro company accounts made up to 31 January 2015
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
06 Feb 2002
Director resigned
06 Feb 2002
Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
26 Sep 2001
Incorporation

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