Company number 07896593
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 200
. The most likely internet sites of PEDAL SAFE LIMITED are www.pedalsafe.co.uk, and www.pedal-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pedal Safe Limited is a Private Limited Company.
The company registration number is 07896593. Pedal Safe Limited has been working since 04 January 2012.
The present status of the company is Active. The registered address of Pedal Safe Limited is 22 Melton Street London Nw1 2bw. . BROWN, Sharon Elizabeth is a Director of the company. CHAINEY, Paul Bertram is a Director of the company. JELLICOE, Paul Martin is a Director of the company. SHARPE, Nicholas Simon is a Director of the company. STEWARD, Alan John is a Director of the company. Director COOK, Andrew William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Miles Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PEDAL SAFE LIMITED Events
17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
12 Jan 2016
Appointment of Mr Paul Chainey as a director on 21 September 2015
04 Jan 2016
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 22 Melton Street London NW1 2BW on 4 January 2016
...
... and 12 more events
22 Oct 2012
Termination of appointment of Andrew Cook as a director
18 Apr 2012
Appointment of Mr Nicholas Simon Sharpe as a director
18 Apr 2012
Appointment of Mr Andrew William Cook as a director
27 Jan 2012
Company name changed peddle safe LIMITED\certificate issued on 27/01/12
-
RES15 ‐
Change company name resolution on 2012-01-27
-
NM01 ‐
Change of name by resolution
04 Jan 2012
Incorporation