SAFETY SURFACE SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5JD

Company number 04057427
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address UNIT C1, SWINGBRIDGE ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Mark David Ollerenshaw on 1 August 2016. The most likely internet sites of SAFETY SURFACE SYSTEMS LIMITED are www.safetysurfacesystems.co.uk, and www.safety-surface-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Sileby Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Syston Rail Station is 8.3 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Surface Systems Limited is a Private Limited Company. The company registration number is 04057427. Safety Surface Systems Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Safety Surface Systems Limited is Unit C1 Swingbridge Road Loughborough Leicestershire Le11 5jd. . HARRISON, Debbie is a Secretary of the company. HARRISON, Debbie is a Director of the company. OLLERENSHAW, Mark David is a Director of the company. PRICE, Colin is a Director of the company. Secretary COTTON, Hugh Stephen Joseph has been resigned. Secretary JONES, Mary Agnes has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COTTON, Hugh Stephen Joseph has been resigned. Director JONES, Stewart Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON, Debbie
Appointed Date: 20 May 2015
Director
HARRISON, Debbie
Appointed Date: 20 May 2015
54 years old
Director
OLLERENSHAW, Mark David
Appointed Date: 20 May 2015
59 years old
Director
PRICE, Colin
Appointed Date: 20 May 2015
57 years old

Resigned Directors

Secretary
COTTON, Hugh Stephen Joseph
Resigned: 02 August 2004
Appointed Date: 22 August 2000
Secretary
JONES, Mary Agnes
Resigned: 20 May 2015
Appointed Date: 02 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
COTTON, Hugh Stephen Joseph
Resigned: 02 August 2004
Appointed Date: 22 August 2000
81 years old
Director
JONES, Stewart Keith
Resigned: 20 May 2015
Appointed Date: 22 August 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Mark David Ollerenshaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY SURFACE SYSTEMS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2016
Director's details changed for Mr Mark David Ollerenshaw on 1 August 2016
26 Jan 2016
Total exemption full accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 39 more events
11 Sep 2000
Director resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
22 Aug 2000
Incorporation

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