SAFETY NOMINEE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06018653
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 EUR 1,000 . The most likely internet sites of SAFETY NOMINEE LIMITED are www.safetynominee.co.uk, and www.safety-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Safety Nominee Limited is a Private Limited Company. The company registration number is 06018653. Safety Nominee Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Safety Nominee Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. BALZANO, Luigi is a Director of the company. MONTELLA, Giovanni is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 04 February 2010
Director
BALZANO, Luigi
Appointed Date: 05 December 2006
58 years old
Director
MONTELLA, Giovanni
Appointed Date: 05 December 2006
53 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 04 February 2010
Appointed Date: 06 September 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 31 July 2007
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Luigi Balzano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Montella
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY NOMINEE LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • EUR 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • EUR 1,000
...
... and 20 more events
08 Sep 2008
Return made up to 05/12/07; full list of members
06 Sep 2007
Registered office changed on 06/09/07 from: suite b, 29 harley street london W1G 9QR
06 Sep 2007
New secretary appointed
06 Sep 2007
Secretary resigned
05 Dec 2006
Incorporation

Similar Companies

SAFETY NETTING (UK) LIMITED SAFETY NETWORK LIMITED SAFETY NOW LIMITED SAFETY OCEAN MARINE SERVICE LIMITED SAFETY OCEAN TECHNOLOGY SERVICE CO., LTD SAFETY OF EMBEDDED SOFTWARE SERVICES LTD SAFETY OFFSHORE SERVICES LTD