SAFERAD LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8DU

Company number 03227613
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 6 STOCKLEY GROVE, BRANCEPETH, DURHAM, DH7 8DU
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAFERAD LIMITED are www.saferad.co.uk, and www.saferad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Saferad Limited is a Private Limited Company. The company registration number is 03227613. Saferad Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Saferad Limited is 6 Stockley Grove Brancepeth Durham Dh7 8du. . WASS, Teresa Ann is a Secretary of the company. WASS, Malcolm Laing is a Director of the company. WASS, Teresa Ann is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director WASS, Anna has been resigned. Director WASS, Mark has been resigned. Director WASS, Matthew James has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Secretary
WASS, Teresa Ann
Appointed Date: 22 July 1996
Director
WASS, Malcolm Laing
Appointed Date: 22 July 1996
76 years old
Director
WASS, Teresa Ann
Appointed Date: 27 September 1997
73 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Director
WASS, Anna
Resigned: 12 March 2009
Appointed Date: 23 July 1999
44 years old
Director
WASS, Mark
Resigned: 12 March 2009
Appointed Date: 23 July 1999
47 years old
Director
WASS, Matthew James
Resigned: 12 March 2009
Appointed Date: 23 July 1999
47 years old

Persons With Significant Control

Mr Malcolm Laing Wass
Notified on: 22 July 2016
76 years old
Nature of control: Has significant influence or control
Mrs Teresa Ann Wass
Notified on: 22 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAFERAD LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
31 Jul 1996
Director resigned
31 Jul 1996
Registered office changed on 31/07/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
31 Jul 1996
New director appointed
31 Jul 1996
New secretary appointed
22 Jul 1996
Incorporation

SAFERAD LIMITED Charges

12 April 2006
Legal mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site BT70/28 st johns road meadowfield…
3 August 2005
Charge and assignment over a building agreement
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's rights title and interests in a building…
27 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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