BREATHE SAFETY LIMITED
WIMBORNE SOUTHERN SAFETY LIMITED SOUTHERN SAFETY HOLDINGS LIMITED

Hellopages » Dorset » East Dorset » BH21 7RL
Company number 04870467
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 17 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Adam Moodie as a director on 1 May 2017; Total exemption small company accounts made up to 30 September 2016; Registration of charge 048704670001, created on 21 December 2016. The most likely internet sites of BREATHE SAFETY LIMITED are www.breathesafety.co.uk, and www.breathe-safety.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and six months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.4 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breathe Safety Limited is a Private Limited Company. The company registration number is 04870467. Breathe Safety Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Breathe Safety Limited is 17 Whittle Road Ferndown Industrial Estate Wimborne Dorset Bh21 7rl. The company`s financial liabilities are £113.38k. It is £-272.83k against last year. The cash in hand is £274.9k. It is £-138.75k against last year. And the total assets are £1250.14k, which is £212.54k against last year. ARIS, Nicholas is a Director of the company. ARIS, Sarah Kate is a Director of the company. Secretary STILL, Sandra has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MOODIE, Adam has been resigned. Director STILL, Peter Frank has been resigned. Director STILL, Sandra has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


breathe safety Key Finiance

LIABILITIES £113.38k
-71%
CASH £274.9k
-34%
TOTAL ASSETS £1250.14k
+20%
All Financial Figures

Current Directors

Director
ARIS, Nicholas
Appointed Date: 01 September 2008
49 years old
Director
ARIS, Sarah Kate
Appointed Date: 01 September 2008
46 years old

Resigned Directors

Secretary
STILL, Sandra
Resigned: 01 September 2008
Appointed Date: 19 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 August 2003
Appointed Date: 19 August 2003
Director
MOODIE, Adam
Resigned: 01 May 2017
Appointed Date: 12 January 2016
33 years old
Director
STILL, Peter Frank
Resigned: 01 September 2008
Appointed Date: 19 August 2003
81 years old
Director
STILL, Sandra
Resigned: 01 September 2008
Appointed Date: 19 August 2003
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Nicholas Aris
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Kate Aris
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Adam Moodie
Notified on: 6 April 2016
33 years old
Nature of control: Right to appoint and remove directors
Breathe Safety Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREATHE SAFETY LIMITED Events

03 May 2017
Termination of appointment of Adam Moodie as a director on 1 May 2017
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Dec 2016
Registration of charge 048704670001, created on 21 December 2016
15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 53 more events
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
19 Aug 2003
Incorporation

BREATHE SAFETY LIMITED Charges

21 December 2016
Charge code 0487 0467 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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