SAFERSPACES LIMITED
ROSS-ON-WYE BES COMPLIANCE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5BP

Company number 07453514
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SAFERSPACES LIMITED are www.saferspaces.co.uk, and www.saferspaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Saferspaces Limited is a Private Limited Company. The company registration number is 07453514. Saferspaces Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Saferspaces Limited is Alton House Alton Road Ross On Wye Herefordshire Hr9 5bp. . EVANS, Andrew Thomas is a Secretary of the company. HARTLEY, Benjamin Paul is a Director of the company. HARTLEY, Stephen Michael is a Director of the company. HESSELINK, Paulus Gerhardus Maria is a Director of the company. TIMMS, Matthew Paul is a Director of the company. VAN DER WART, Johannes Hendrikus Frederik is a Director of the company. Secretary LAWLEY, Graham has been resigned. Director DEDMAN, Julie Elizabeth has been resigned. Director DOOHER, Vincent Gerard has been resigned. Director LESLIE, Graham Andrew has been resigned. Director SOFTLEY, Ian has been resigned. Director TIDBALL, Sam has been resigned. Director WITHEY, Nigel Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Andrew Thomas
Appointed Date: 25 July 2013
Director
HARTLEY, Benjamin Paul
Appointed Date: 04 September 2013
47 years old
Director
HARTLEY, Stephen Michael
Appointed Date: 04 September 2013
72 years old
Director
HESSELINK, Paulus Gerhardus Maria
Appointed Date: 20 December 2012
66 years old
Director
TIMMS, Matthew Paul
Appointed Date: 04 September 2013
52 years old
Director
VAN DER WART, Johannes Hendrikus Frederik
Appointed Date: 20 December 2012
62 years old

Resigned Directors

Secretary
LAWLEY, Graham
Resigned: 07 January 2011
Appointed Date: 29 November 2010
Director
DEDMAN, Julie Elizabeth
Resigned: 20 December 2012
Appointed Date: 22 September 2011
62 years old
Director
DOOHER, Vincent Gerard
Resigned: 14 July 2011
Appointed Date: 29 November 2010
51 years old
Director
LESLIE, Graham Andrew
Resigned: 20 December 2012
Appointed Date: 22 September 2011
79 years old
Director
SOFTLEY, Ian
Resigned: 05 September 2013
Appointed Date: 14 July 2011
57 years old
Director
TIDBALL, Sam
Resigned: 20 December 2012
Appointed Date: 22 September 2011
51 years old
Director
WITHEY, Nigel Brian
Resigned: 31 October 2011
Appointed Date: 29 November 2010
63 years old

Persons With Significant Control

Shield On Site Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFERSPACES LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 177 03/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
09 Jan 2011
Termination of appointment of Graham Lawley as a secretary
16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
13 Dec 2010
Change of name notice
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAFERSPACES LIMITED Charges

9 June 2015
Charge code 0745 3514 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
14 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 3 January 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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