A-SAFE HQ LTD
ELLAND A-SAFE (UK) LIMITED AFAX FENCING LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 05407505
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Full accounts made up to 31 December 2015. The most likely internet sites of A-SAFE HQ LTD are www.asafehq.co.uk, and www.a-safe-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A Safe Hq Ltd is a Private Limited Company. The company registration number is 05407505. A Safe Hq Ltd has been working since 30 March 2005. The present status of the company is Active. The registered address of A Safe Hq Ltd is Habergham Works Ainley Industrial Estate Elland West Yorkshire Hx5 9jp. . SMITH, Julie Gloria is a Secretary of the company. SMITH, David Gerald is a Director of the company. SMITH, James Richard is a Director of the company. SMITH, Julie Gloria is a Director of the company. SMITH, Luke Thomas is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Julie Gloria
Appointed Date: 30 March 2005
Director
SMITH, David Gerald
Appointed Date: 30 March 2005
75 years old
Director
SMITH, James Richard
Appointed Date: 27 March 2013
47 years old
Director
SMITH, Julie Gloria
Appointed Date: 22 March 2013
74 years old
Director
SMITH, Luke Thomas
Appointed Date: 27 March 2013
45 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
T.I.B. NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

A-Fax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-SAFE HQ LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
13 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
16 Dec 2015
Director's details changed for Mr David Gerald Smith on 17 November 2015
...
... and 41 more events
09 May 2005
Secretary resigned
09 May 2005
Director resigned
09 May 2005
New secretary appointed
09 May 2005
New director appointed
30 Mar 2005
Incorporation

A-SAFE HQ LTD Charges

16 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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