SAFTRONICS HOLDINGS LIMITED
WEST YORKSHIRE IMCO (142001) LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1BQ

Company number 04184814
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 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 eighty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Jonathan Paul Andrew Robinson on 23 March 2016. The most likely internet sites of SAFTRONICS HOLDINGS LIMITED are www.saftronicsholdings.co.uk, and www.saftronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Holdings Limited is a Private Limited Company. The company registration number is 04184814. Saftronics Holdings Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Saftronics Holdings Limited is Pearson Street Leeds West Yorkshire Ls10 1bq. . KINDER, Richard John is a Secretary 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. Secretary UPRICHARD, Andrew has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director PUCKETT, Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINDER, Richard John
Appointed Date: 21 June 2001
Director
KINDER, Richard John
Appointed Date: 21 June 2001
70 years old
Director
RAYNER, Alan Harry
Appointed Date: 21 June 2001
63 years old
Director
ROBINSON, Jonathan Paul Andrew
Appointed Date: 21 June 2001
59 years old

Resigned Directors

Secretary
UPRICHARD, Andrew
Resigned: 21 June 2001
Appointed Date: 22 March 2001
Director
CLARK, Ross Mckenzie
Resigned: 21 June 2001
Appointed Date: 22 March 2001
62 years old
Director
PUCKETT, Geoffrey
Resigned: 12 March 2010
Appointed Date: 21 June 2001
72 years old

Persons With Significant Control

Saftronics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFTRONICS HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 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 Jonathan Paul Andrew Robinson on 23 March 2016
31 Mar 2016
Director's details changed for Alan Harry Rayner on 23 March 2016
31 Mar 2016
Director's details changed for Mr Richard John Kinder on 23 March 2016
...
... and 72 more events
04 Jul 2001
Ad 21/06/01--------- £ si 99998@1=99998 £ ic 2/100000
04 Jul 2001
£ nc 100/100000 21/06/01
04 Jul 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
28 Jun 2001
Particulars of mortgage/charge
22 Mar 2001
Incorporation

SAFTRONICS HOLDINGS LIMITED Charges

21 June 2001
Debenture
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all assets including f/h…

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