Company number 04366206
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address SUNNYACRES,, LOWER BOSTRAZE, NEWBRIDGE, PENZANCE, CORNWALL, TR20 8PU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of PLANE SAFE LIMITED are www.planesafe.co.uk, and www.plane-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Plane Safe Limited is a Private Limited Company.
The company registration number is 04366206. Plane Safe Limited has been working since 04 February 2002.
The present status of the company is Active. The registered address of Plane Safe Limited is Sunnyacres Lower Bostraze Newbridge Penzance Cornwall Tr20 8pu. The company`s financial liabilities are £5.12k. It is £-1.25k against last year. And the total assets are £8.41k, which is £-1.18k against last year. DAVIES, Diana Maud is a Secretary of the company. DAVIES, Huw Gethin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Private security activities".
plane safe Key Finiance
LIABILITIES
£5.12k
-20%
CASH
n/a
TOTAL ASSETS
£8.41k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 04 February 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Huw Gethin Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PLANE SAFE LIMITED Events
26 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Oct 2016
Micro company accounts made up to 5 April 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
19 Oct 2015
Total exemption small company accounts made up to 5 April 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 30 more events
26 Feb 2002
Registered office changed on 26/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
19 Feb 2002
Company name changed betelgeuse LIMITED\certificate issued on 19/02/02
04 Feb 2002
Incorporation