SAFINAH LIMITED
GATESHEAD EVER 1038 LIMITED

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Company number 03647279
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 5 THE WATERMARK, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 9SZ
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 five events have happened. The last three records are Appointment of Professor Tor Svensen as a director on 1 April 2017; Termination of appointment of Alexander James Kirkwood as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAFINAH LIMITED are www.safinah.co.uk, and www.safinah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.4 miles; to Wylam Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safinah Limited is a Private Limited Company. The company registration number is 03647279. Safinah Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Safinah Limited is 5 The Watermark Gateshead Tyne and Wear England Ne11 9sz. . COUNDON, Rachel is a Secretary of the company. AL-KATTAN, Mohamed Raouf Abdul Karim is a Director of the company. STUBBS, John Michael is a Director of the company. SVENSEN, Tor Egil, Doctor is a Director of the company. VAUGHAN, Roger, Dr is a Director of the company. Secretary OLDROYD, David has been resigned. Secretary PARKER, Julie has been resigned. Secretary VAUGHAN, Roger, Dr has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BROOKE, Stephen has been resigned. Director JENSEN, Carl Christian Penderup, Technical Director has been resigned. Director JOHNSTON, Norman has been resigned. Director KIRKWOOD, Alexander James has been resigned. Director TOWERS, Rodney Harold has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COUNDON, Rachel
Appointed Date: 23 October 2006
Director
AL-KATTAN, Mohamed Raouf Abdul Karim
Appointed Date: 27 January 1999
69 years old
Director
STUBBS, John Michael
Appointed Date: 30 December 2008
79 years old
Director
SVENSEN, Tor Egil, Doctor
Appointed Date: 01 April 2017
70 years old
Director
VAUGHAN, Roger, Dr
Appointed Date: 10 June 1999
81 years old

Resigned Directors

Secretary
OLDROYD, David
Resigned: 10 June 1999
Appointed Date: 27 January 1999
Secretary
PARKER, Julie
Resigned: 19 September 2005
Appointed Date: 10 June 1999
Secretary
VAUGHAN, Roger, Dr
Resigned: 23 October 2006
Appointed Date: 19 September 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 27 January 1999
Appointed Date: 09 October 1998
Director
BROOKE, Stephen
Resigned: 31 December 2014
Appointed Date: 02 April 2007
68 years old
Director
JENSEN, Carl Christian Penderup, Technical Director
Resigned: 31 December 2012
Appointed Date: 01 July 2008
79 years old
Director
JOHNSTON, Norman
Resigned: 01 April 2008
Appointed Date: 21 December 2000
81 years old
Director
KIRKWOOD, Alexander James
Resigned: 31 March 2017
Appointed Date: 01 September 2007
71 years old
Director
TOWERS, Rodney Harold
Resigned: 31 December 2012
Appointed Date: 20 September 2001
86 years old
Director
EVERDIRECTOR LIMITED
Resigned: 27 January 1999
Appointed Date: 09 October 1998

Persons With Significant Control

Mrs Denise Cacilda Da Silva Pampuri Al Kattan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mohamed Raouf Abdul Karim Al Kattan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFINAH LIMITED Events

05 Apr 2017
Appointment of Professor Tor Svensen as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Alexander James Kirkwood as a director on 31 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Feb 2016
Registered office address changed from 21a Bridge Street Morpeth Northumberland NE61 1NT to 5 the Watermark Gateshead Tyne and Wear NE11 9SZ on 17 February 2016
...
... and 95 more events
04 Feb 1999
Director resigned
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed
18 Jan 1999
Company name changed ever 1038 LIMITED\certificate issued on 19/01/99
09 Oct 1998
Incorporation

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