SAFE GUARD HOLDINGS LIMITED
NR HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3HD

Company number 05219684
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 7 MARQUIS HILL, SHILLINGTON, NR HITCHIN, HERTFORDSHIRE, SG5 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAFE GUARD HOLDINGS LIMITED are www.safeguardholdings.co.uk, and www.safe-guard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Safe Guard Holdings Limited is a Private Limited Company. The company registration number is 05219684. Safe Guard Holdings Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Safe Guard Holdings Limited is 7 Marquis Hill Shillington Nr Hitchin Hertfordshire Sg5 3hd. . MALAMATINAS, Nicholas is a Secretary of the company. HERON, David Alan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director EDMONSON, Susan Wendy has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALAMATINAS, Nicholas
Appointed Date: 01 September 2004
Director
HERON, David Alan
Appointed Date: 02 September 2004
88 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 September 2004
Appointed Date: 01 September 2004
Director
EDMONSON, Susan Wendy
Resigned: 24 May 2013
Appointed Date: 01 September 2004
67 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Nicos Malamatinas
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SAFE GUARD HOLDINGS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
17 Sep 2004
New secretary appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
08 Sep 2004
Registered office changed on 08/09/04 from: suite 18 folkestone ent centre, shearway business park, shearway road, folkestone, kent CT19 4RH
01 Sep 2004
Incorporation

Similar Companies

SAFE GRUPA LTD SAFE GUARD ALARMS LTD SAFE GUARD INVENTORIES LIMITED SAFE GUARD ROOFING LTD SAFE GUARD RULE LOGISTICS LTD SAFE GUARD SOLUTIONS LTD SAFE GUARDING ADULTS LIMITED