SAFEGUARD HAMPSHIRE LIMITED
EXETER SAFEGUARD CONCISE (HAMPSHIRE) LIMITED

Hellopages » Devon » Exeter » EX2 4HY

Company number 05878091
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, EX2 4HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of SAFEGUARD HAMPSHIRE LIMITED are www.safeguardhampshire.co.uk, and www.safeguard-hampshire.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and five months. Safeguard Hampshire Limited is a Private Limited Company. The company registration number is 05878091. Safeguard Hampshire Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Safeguard Hampshire Limited is Southgate House 59 Magdalen Street Exeter Ex2 4hy. The company`s financial liabilities are £442.16k. It is £-338.76k against last year. And the total assets are £1381.72k, which is £-97.14k against last year. HARMS, Peter is a Director of the company. THOMAS, Andrew Shaun is a Director of the company. Secretary EYRE, Beverley Joy has been resigned. Secretary GOULD, Vesna Marie has been resigned. Director EYRE, Beverley Joy has been resigned. Director GOULD, Darren James has been resigned. Director PRICE, Nigel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


safeguard hampshire Key Finiance

LIABILITIES £442.16k
-44%
CASH n/a
TOTAL ASSETS £1381.72k
-7%
All Financial Figures

Current Directors

Director
HARMS, Peter
Appointed Date: 28 February 2013
53 years old
Director
THOMAS, Andrew Shaun
Appointed Date: 01 July 2007
63 years old

Resigned Directors

Secretary
EYRE, Beverley Joy
Resigned: 08 June 2011
Appointed Date: 21 August 2006
Secretary
GOULD, Vesna Marie
Resigned: 21 August 2006
Appointed Date: 17 July 2006
Director
EYRE, Beverley Joy
Resigned: 30 September 2011
Appointed Date: 01 July 2007
66 years old
Director
GOULD, Darren James
Resigned: 04 April 2016
Appointed Date: 17 July 2006
55 years old
Director
PRICE, Nigel
Resigned: 04 April 2016
Appointed Date: 28 February 2013
66 years old

Persons With Significant Control

Mr Andrew Shaun Thomas
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harms
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFEGUARD HAMPSHIRE LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Jun 2016
Purchase of own shares.
09 May 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 37.50
...
... and 47 more events
02 May 2007
Nc inc already adjusted 10/04/07
02 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006
New secretary appointed
29 Aug 2006
Secretary resigned
17 Jul 2006
Incorporation

SAFEGUARD HAMPSHIRE LIMITED Charges

7 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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