SAFE N SOUND (UXBRIDGE) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2SN

Company number 05643951
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address UNIT 11, CHILTERN BUSINESS, VILLAGE, ARUNDEL ROAD, UXBRIDGE, UB8 2SN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 056439510001, created on 27 April 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAFE N SOUND (UXBRIDGE) LIMITED are www.safensounduxbridge.co.uk, and www.safe-n-sound-uxbridge.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. Safe N Sound Uxbridge Limited is a Private Limited Company. The company registration number is 05643951. Safe N Sound Uxbridge Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Safe N Sound Uxbridge Limited is Unit 11 Chiltern Business Village Arundel Road Uxbridge Ub8 2sn. The company`s financial liabilities are £248.74k. It is £-66.58k against last year. And the total assets are £435.19k, which is £-97.12k against last year. OVERTON, David Pieter is a Secretary of the company. LANGLEY, Paul David is a Director of the company. OVERTON, David Pieter is a Director of the company. Director OVERTON, Eileen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


safe n sound (uxbridge) Key Finiance

LIABILITIES £248.74k
-22%
CASH n/a
TOTAL ASSETS £435.19k
-19%
All Financial Figures

Current Directors

Secretary
OVERTON, David Pieter
Appointed Date: 05 December 2005

Director
LANGLEY, Paul David
Appointed Date: 01 April 2007
61 years old

Director
OVERTON, David Pieter
Appointed Date: 05 December 2005
59 years old

Resigned Directors

Director
OVERTON, Eileen
Resigned: 01 April 2007
Appointed Date: 05 December 2005
79 years old

Persons With Significant Control

Mr. Paul David Langley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. David Pieter Overton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE N SOUND (UXBRIDGE) LIMITED Events

02 May 2017
Registration of charge 056439510001, created on 27 April 2017
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
08 Dec 2006
Return made up to 05/12/06; full list of members
08 Dec 2006
Location of register of members
08 Dec 2006
Director's particulars changed
06 Nov 2006
Secretary's particulars changed;director's particulars changed
05 Dec 2005
Incorporation

SAFE N SOUND (UXBRIDGE) LIMITED Charges

27 April 2017
Charge code 0564 3951 0001
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…