STATIC SAFE ENVIRONMENTS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8HZ

Company number 01358881
Status Active
Incorporation Date 21 March 1978
Company Type Private Limited Company
Address SSE HOUSE, BROMLEY STREET, STOURBRIDGE, WEST MIDLANDS, DY9 8HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of STATIC SAFE ENVIRONMENTS LIMITED are www.staticsafeenvironments.co.uk, and www.static-safe-environments.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and eight months. Static Safe Environments Limited is a Private Limited Company. The company registration number is 01358881. Static Safe Environments Limited has been working since 21 March 1978. The present status of the company is Active. The registered address of Static Safe Environments Limited is Sse House Bromley Street Stourbridge West Midlands Dy9 8hz. The company`s financial liabilities are £401.06k. It is £29.43k against last year. The cash in hand is £244.98k. It is £-72.27k against last year. And the total assets are £593.88k, which is £-23.9k against last year. WILSON, Matthew Paul is a Secretary of the company. DAY, Susannah Louise is a Director of the company. DICKINS, Paul is a Director of the company. WELCH, Timothy Noel Patrick is a Director of the company. Secretary EVERITT, David William has been resigned. Secretary MOORE, Duncan James has been resigned. Secretary WELCH, Timothy Noel Patrick has been resigned. Secretary WRIGHT, Michael Anthony has been resigned. Director DAVIES, David Charles has been resigned. Director EVERITT, David William has been resigned. Director FISHER, Michael George has been resigned. Director HAWKES, David has been resigned. Director HIGGITT, Neil Gary has been resigned. Director HYLAND, Peter Bernard has been resigned. Director KENRICK, Christine has been resigned. Director MOORE, Duncan James has been resigned. Director QUIGLEY, Peter has been resigned. Director REEVE, Adrian has been resigned. Director WELCH, Patrick William has been resigned. Director WELCH, Patrick William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


static safe environments Key Finiance

LIABILITIES £401.06k
+7%
CASH £244.98k
-23%
TOTAL ASSETS £593.88k
-4%
All Financial Figures

Current Directors

Secretary
WILSON, Matthew Paul
Appointed Date: 14 August 2007
Director
DAY, Susannah Louise
Appointed Date: 14 June 2010
61 years old
Director
DICKINS, Paul
Appointed Date: 21 October 2008
71 years old
Director
WELCH, Timothy Noel Patrick
Appointed Date: 16 March 2005
64 years old

Resigned Directors

Secretary
EVERITT, David William
Resigned: 01 February 2001
Appointed Date: 02 March 1995
Secretary
MOORE, Duncan James
Resigned: 31 January 2005
Appointed Date: 01 February 2001
Secretary
WELCH, Timothy Noel Patrick
Resigned: 14 August 2007
Appointed Date: 16 March 2005
Secretary
WRIGHT, Michael Anthony
Resigned: 02 March 1995
Director
DAVIES, David Charles
Resigned: 10 September 2002
Appointed Date: 01 February 2001
88 years old
Director
EVERITT, David William
Resigned: 01 February 2001
Appointed Date: 02 March 1995
87 years old
Director
FISHER, Michael George
Resigned: 30 April 2003
Appointed Date: 01 February 2001
84 years old
Director
HAWKES, David
Resigned: 27 November 2009
Appointed Date: 16 February 2005
83 years old
Director
HIGGITT, Neil Gary
Resigned: 02 March 1995
65 years old
Director
HYLAND, Peter Bernard
Resigned: 02 March 1995
Appointed Date: 18 July 1991
82 years old
Director
KENRICK, Christine
Resigned: 31 January 2005
Appointed Date: 03 September 2002
81 years old
Director
MOORE, Duncan James
Resigned: 31 January 2005
Appointed Date: 01 February 2001
60 years old
Director
QUIGLEY, Peter
Resigned: 02 March 1995
96 years old
Director
REEVE, Adrian
Resigned: 31 January 2005
Appointed Date: 03 July 2003
68 years old
Director
WELCH, Patrick William
Resigned: 08 July 2010
Appointed Date: 01 June 2009
98 years old
Director
WELCH, Patrick William
Resigned: 01 February 2001
Appointed Date: 02 March 1995
98 years old

Persons With Significant Control

The Grimmitt Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATIC SAFE ENVIRONMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 99 more events
25 Aug 1987
Full accounts made up to 31 July 1986
22 Jul 1987
Return made up to 24/06/87; full list of members
25 Nov 1986
New director appointed
19 May 1986
Return made up to 25/03/86; full list of members
30 Apr 1986
Accounts for a small company made up to 31 July 1985

STATIC SAFE ENVIRONMENTS LIMITED Charges

12 September 2009
An omnibus guarantee and set-off agreement
Delivered: 22 September 2009
Status: Satisfied on 21 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
2 September 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 1990
Single debenture
Delivered: 24 December 1990
Status: Satisfied on 21 May 2012
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland…

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