HSD SAFETY LIMITED
BURY HALLIDAY, STACK AND DEWHIRST LIMITED

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Company number 07030650
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Company name changed halliday, stack and dewhirst LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 . The most likely internet sites of HSD SAFETY LIMITED are www.hsdsafety.co.uk, and www.hsd-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hsd Safety Limited is a Private Limited Company. The company registration number is 07030650. Hsd Safety Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Hsd Safety Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . DEWHIRST, Paul Russell is a Secretary of the company. DEWHIRST, Paul Russell is a Director of the company. HALLIDAY, Michael John is a Director of the company. STACK, Noel Patrick is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEWHIRST, Paul Russell
Appointed Date: 25 September 2009

Director
DEWHIRST, Paul Russell
Appointed Date: 25 September 2009
61 years old

Director
HALLIDAY, Michael John
Appointed Date: 25 September 2009
68 years old

Director
STACK, Noel Patrick
Appointed Date: 25 September 2009
74 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009

Director
WING, Clifford Donald
Resigned: 25 September 2009
Appointed Date: 25 September 2009
65 years old

Persons With Significant Control

Mr Paul Russell Dewhirst
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Noel Patrick Stack
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Halliday
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSD SAFETY LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jan 2016
Company name changed halliday, stack and dewhirst LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21

16 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2015
Appointment of Paul Russell Dewhurst as a director on 25 September 2009
...
... and 25 more events
24 Oct 2009
Statement of capital following an allotment of shares on 25 September 2009
  • GBP 825

01 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Sep 2009
Appointment terminated director clifford wing
30 Sep 2009
Appointment terminated secretary rwl registrars LIMITED
25 Sep 2009
Incorporation