SAFETY DEVICES INTERNATIONAL LIMITED
MILDENHALL SILBURY 299 LIMITED

Hellopages » Suffolk » Forest Heath » IP28 7AN

Company number 05331313
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, HOLBORN AVENUE, MILDENHALL, SUFFOLK, IP28 7AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Aeron Lloyd on 13 January 2017. The most likely internet sites of SAFETY DEVICES INTERNATIONAL LIMITED are www.safetydevicesinternational.co.uk, and www.safety-devices-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.6 miles; to Newmarket Rail Station is 9 miles; to Dullingham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Devices International Limited is a Private Limited Company. The company registration number is 05331313. Safety Devices International Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Safety Devices International Limited is Cambridge House Holborn Avenue Mildenhall Suffolk Ip28 7an. . DAVIDSON-MERRITT, Gavin Arthur is a Secretary of the company. DAVIDSON-MERRITT, Gavin Arthur is a Director of the company. DAVIDSON-MERRITT, Karen Ann is a Director of the company. GALER, Vanda Jane is a Director of the company. LLOYD, Aeron is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary JUNG FALL, Joan Patricia has been resigned. Secretary WHALEY, Athelstan Michael has been resigned. Director BRAITHWAITE, Arthur Bevan Midgley has been resigned. Director FALL, Richard Anthony has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director JUNG FALL, Joan Patricia has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DAVIDSON-MERRITT, Gavin Arthur
Appointed Date: 15 December 2010
Director
DAVIDSON-MERRITT, Gavin Arthur
Appointed Date: 21 April 2008
72 years old
Director
DAVIDSON-MERRITT, Karen Ann
Appointed Date: 24 September 2013
54 years old
Director
GALER, Vanda Jane
Appointed Date: 25 March 2011
70 years old
Director
LLOYD, Aeron
Appointed Date: 08 May 2014
43 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 27 June 2005
Appointed Date: 13 January 2005
Secretary
JUNG FALL, Joan Patricia
Resigned: 30 September 2009
Appointed Date: 27 June 2005
Secretary
WHALEY, Athelstan Michael
Resigned: 15 December 2010
Appointed Date: 30 September 2009
Director
BRAITHWAITE, Arthur Bevan Midgley
Resigned: 25 April 2008
Appointed Date: 07 January 2008
86 years old
Director
FALL, Richard Anthony
Resigned: 01 December 2007
Appointed Date: 27 June 2005
85 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 27 June 2005
Appointed Date: 13 January 2005
61 years old
Director
JUNG FALL, Joan Patricia
Resigned: 30 September 2009
Appointed Date: 27 June 2005
76 years old

Persons With Significant Control

Mr Athelstan Michael Whaley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Arthur Davidson-Merritt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Davidson-Merritt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY DEVICES INTERNATIONAL LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Aeron Lloyd on 13 January 2017
17 Jan 2017
Director's details changed for Mr Aeron Lloyd on 13 January 2017
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
...
... and 64 more events
12 Jul 2005
New director appointed
12 Jul 2005
Director resigned
12 Jul 2005
Secretary resigned
30 Jun 2005
Company name changed silbury 299 LIMITED\certificate issued on 30/06/05
13 Jan 2005
Incorporation

SAFETY DEVICES INTERNATIONAL LIMITED Charges

26 May 2014
Charge code 0533 1313 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H at logika house holborn avenue mildenhall suffolk…
26 February 2014
Charge code 0533 1313 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2006
Rental deposit agreement
Delivered: 26 July 2006
Status: Satisfied on 8 July 2015
Persons entitled: Hts Estates Limited
Description: The tenant charges its interest in the depositpaid under…

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