SAFE & SECURE INSURANCE SERVICES LIMITED
DERBY UK MORTGAGE PACKAGING LIMITED SPH 154 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 04162399
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 12 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4,000 . The most likely internet sites of SAFE & SECURE INSURANCE SERVICES LIMITED are www.safesecureinsuranceservices.co.uk, and www.safe-secure-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Secure Insurance Services Limited is a Private Limited Company. The company registration number is 04162399. Safe Secure Insurance Services Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Safe Secure Insurance Services Limited is 12 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . GRIFFIN, Thomas Victor is a Secretary of the company. GRIFFIN, Christopher Victor is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GRIFFIN, Thomas Victor
Appointed Date: 16 May 2001
Director
GRIFFIN, Christopher Victor
Appointed Date: 16 May 2001
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 February 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Christopher Victor Griffin
Notified on: 16 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SAFE & SECURE INSURANCE SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,000
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4,000
...
... and 45 more events
30 May 2001
Nc inc already adjusted 25/05/01
30 May 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001
Company name changed sph 154 LIMITED\certificate issued on 29/05/01
16 Feb 2001
Incorporation

SAFE & SECURE INSURANCE SERVICES LIMITED Charges

16 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 derby road long eaton derbyshire. By way of fixed charge…
28 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 mayfield road chaddesden derby. By way of fixed charge…
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 elm street, borrowash, derby, DE72 3HP,. By way of fixed…

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