SAFTRONICS GROUP LIMITED
LEEDS IMCO (32010) LIMITED

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Company number 07121201
Status Active
Incorporation Date 10 January 2010
Company Type Private Limited Company
Address C/O SAFTRONICS LIMITED, PEARSON STREET, LEEDS, WEST YORKSHIRE, LS10 1BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Mark Christian Godfrey on 11 January 2016. The most likely internet sites of SAFTRONICS GROUP LIMITED are www.saftronicsgroup.co.uk, and www.saftronics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Wakefield Westgate Rail Station is 7.3 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saftronics Group Limited is a Private Limited Company. The company registration number is 07121201. Saftronics Group Limited has been working since 10 January 2010. The present status of the company is Active. The registered address of Saftronics Group Limited is C O Saftronics Limited Pearson Street Leeds West Yorkshire Ls10 1bq. . KINDER, Richard John is a Secretary of the company. GODFREY, Mark Christian is a Director of the company. KINDER, Richard John is a Director of the company. RAYNER, Alan Harry is a Director of the company. ROBINSON, Jonathan Paul Andrew is a Director of the company. Director CUERDEN, Simon Paul has been resigned. Director FOSTER, Barry Trevor has been resigned. Director ROBINSON, Ian has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINDER, Richard John
Appointed Date: 12 March 2010
Director
GODFREY, Mark Christian
Appointed Date: 02 October 2013
56 years old
Director
KINDER, Richard John
Appointed Date: 12 March 2010
70 years old
Director
RAYNER, Alan Harry
Appointed Date: 12 March 2010
63 years old
Director
ROBINSON, Jonathan Paul Andrew
Appointed Date: 12 March 2010
59 years old

Resigned Directors

Director
CUERDEN, Simon Paul
Resigned: 12 March 2010
Appointed Date: 10 January 2010
59 years old
Director
FOSTER, Barry Trevor
Resigned: 22 July 2014
Appointed Date: 12 March 2010
54 years old
Director
ROBINSON, Ian
Resigned: 20 January 2012
Appointed Date: 12 March 2010
57 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 12 March 2010
Appointed Date: 10 January 2010

Persons With Significant Control

Mr Richard John Kinder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Harry Rayner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFTRONICS GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Director's details changed for Mr Mark Christian Godfrey on 11 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 95,000
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
17 Mar 2010
Appointment of Ian Robinson as a director
17 Mar 2010
Appointment of Barry Trevor Foster as a director
17 Mar 2010
Appointment of Alan Harry Rayner as a director
17 Mar 2010
Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 17 March 2010
10 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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