SAFETY 1ST (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 02466356
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200,000 . The most likely internet sites of SAFETY 1ST (EUROPE) LIMITED are www.safety1steurope.co.uk, and www.safety-1st-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety 1st Europe Limited is a Private Limited Company. The company registration number is 02466356. Safety 1st Europe Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Safety 1st Europe Limited is Second Floor 77 Kingsway London Wc2b 6sr. . OLIVER, Paul Lee is a Secretary of the company. SCHWARTZ, Jeffrey is a Secretary of the company. SCHWARTZ, Martin Joel is a Secretary of the company. OLIVER, Paul Lee is a Director of the company. RATCLIFFE, Andrew is a Director of the company. SCHWARTZ, Jeffrey is a Director of the company. SCHWARTZ, Martin Joel is a Director of the company. WINT, Ian Stuart is a Director of the company. Secretary DANIEL, Jeffrey Sam has been resigned. Secretary JONES, Robert Tefft has been resigned. Secretary JONES, Robert Tefft has been resigned. Director BERNSTEIN, Michael S has been resigned. Director DE ROZARIEUX, David Michael has been resigned. Director FEUER, Curt Robert has been resigned. Director HORTON, Denis Edward has been resigned. Director LERNER, Michael I has been resigned. Director RATCLIFFE, Andrew has been resigned. Director TOLLMAN, Stephen Paul has been resigned. Director WENZ, Richard E has been resigned. Director WINT, Ian Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OLIVER, Paul Lee
Appointed Date: 12 December 2008
Secretary
SCHWARTZ, Jeffrey
Appointed Date: 02 August 2000
Secretary
SCHWARTZ, Martin Joel
Appointed Date: 27 March 2001
Director
OLIVER, Paul Lee
Appointed Date: 05 December 2008
58 years old
Director
RATCLIFFE, Andrew
Appointed Date: 28 August 2001
70 years old
Director
SCHWARTZ, Jeffrey
Appointed Date: 28 March 2001
63 years old
Director
SCHWARTZ, Martin Joel
Appointed Date: 27 March 2001
77 years old
Director
WINT, Ian Stuart
Appointed Date: 28 August 2001
59 years old

Resigned Directors

Secretary
DANIEL, Jeffrey Sam
Resigned: 04 January 1996
Secretary
JONES, Robert Tefft
Resigned: 12 December 2008
Appointed Date: 28 August 2001
Secretary
JONES, Robert Tefft
Resigned: 01 August 2000
Appointed Date: 04 January 1996
Director
BERNSTEIN, Michael S
Resigned: 01 August 2000
Appointed Date: 04 January 1996
82 years old
Director
DE ROZARIEUX, David Michael
Resigned: 31 August 1996
Appointed Date: 04 January 1996
73 years old
Director
FEUER, Curt Robert
Resigned: 12 October 1999
Appointed Date: 04 January 1996
79 years old
Director
HORTON, Denis Edward
Resigned: 01 August 2000
Appointed Date: 01 June 1999
74 years old
Director
LERNER, Michael I
Resigned: 01 August 2000
Appointed Date: 04 January 1996
71 years old
Director
RATCLIFFE, Andrew
Resigned: 01 August 2000
Appointed Date: 28 January 1997
70 years old
Director
TOLLMAN, Stephen Paul
Resigned: 06 August 1996
75 years old
Director
WENZ, Richard E
Resigned: 01 August 2000
Appointed Date: 24 July 1997
76 years old
Director
WINT, Ian Stuart
Resigned: 01 August 2000
Appointed Date: 10 April 2000
59 years old

Persons With Significant Control

Dorel (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFETY 1ST (EUROPE) LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200,000
...
... and 126 more events
28 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1990
Registered office changed on 15/02/90 from: 6 theobold court theobold street boreham WD6 4PA
12 Feb 1990
Registered office changed on 12/02/90 from: classic house 174/180 old street london EC1V 9BP
02 Feb 1990
Incorporation

SAFETY 1ST (EUROPE) LIMITED Charges

21 October 1999
Debenture
Delivered: 5 November 1999
Status: Satisfied on 6 November 2001
Persons entitled: Safety 1ST Inc. and Banque Nationale De Paris as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 15 September 1998
Status: Satisfied on 28 October 1999
Persons entitled: Bny International Limited
Description: (Including trade fixtures). Fixed and floating charges over…
16 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 15 September 1998
Persons entitled: Bt Commercial Corporationas Security Trustee for Itself and for the Lenders and the Issuing Bank (In This Capacity the "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
30 July 1997
Guarantor intellectual property security agreement
Delivered: 15 August 1997
Status: Satisfied on 14 October 1999
Persons entitled: Bt Commercial Corporation (As Agent for Each of the Lenders)
Description: Security interest in patents; trademarks; copyrights; and…
30 July 1997
Guarantor security agreement
Delivered: 15 August 1997
Status: Satisfied on 14 October 1999
Persons entitled: Bt Commercial Corporation (As Agent for Each of the Lenders)
Description: All ofits right title and interest in and to the accounts;…
30 July 1997
Guaranty
Delivered: 15 August 1997
Status: Satisfied on 14 October 1999
Persons entitled: Bt Commercial Corporation (As Agent for Each of the Lenders)
Description: All monies received by the company from any of the…
31 January 1997
Guarantee
Delivered: 19 February 1997
Status: Satisfied on 13 August 1997
Persons entitled: Goldman Sachs Credit Partners LP
Description: All present and future indebtednees of safety 1ST inc. To…
31 January 1997
Debenture deed
Delivered: 19 February 1997
Status: Satisfied on 13 August 1997
Persons entitled: Goldman Sachs Credit Partners LP
Description: .. fixed and floating charges over the undertaking and all…
28 March 1996
Debenture
Delivered: 4 April 1996
Status: Satisfied on 17 September 1997
Persons entitled: Fleet Bank of Massachusetts N.A.as Trustee for Itself and the Beneficiaries (Asdefined)
Description: Fixed and floating charges over the undertaking and all…

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