A1 SAFES LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 06004852
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of A1 SAFES LIMITED are www.a1safes.co.uk, and www.a1-safes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. A1 Safes Limited is a Private Limited Company. The company registration number is 06004852. A1 Safes Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of A1 Safes Limited is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. . KT COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WORSFOLD, Michael James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 November 2006

Director
WORSFOLD, Michael James
Appointed Date: 21 November 2006
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Michael James Worsfold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A1 SAFES LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 16 more events
30 Jan 2007
New director appointed
14 Dec 2006
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
21 Nov 2006
Incorporation