SAFEBRIDGE EUROPE, LIMITED
LIVERPOOL BRAND NEW CO (276) LIMITED

Hellopages » Merseyside » Liverpool » L3 5TF
Company number 05441035
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address INNOVATION CENTRE 2 LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Jeremy Justin Mason-Home as a director on 22 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 75 . The most likely internet sites of SAFEBRIDGE EUROPE, LIMITED are www.safebridgeeurope.co.uk, and www.safebridge-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safebridge Europe Limited is a Private Limited Company. The company registration number is 05441035. Safebridge Europe Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Safebridge Europe Limited is Innovation Centre 2 Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5tf. . REMSBERG, Adrian M. is a Secretary of the company. HOFMANN III, John Edward is a Director of the company. REMSBERG, JR., Adrian M. is a Director of the company. Secretary GREYWALL, Paul Fischer has been resigned. Secretary HODGKINSON, Charles Ian has been resigned. Secretary MASON-HOME, Jeremy Justin has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Director ADER, Allan Walter, Dr. has been resigned. Director FARRIS, John Paul has been resigned. Director GREYWALL, Paul Fischer has been resigned. Director KU, Robert Hanwee, Dr. has been resigned. Director MASON-HOME, Jeremy Justin has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REMSBERG, Adrian M.
Appointed Date: 31 December 2014

Director
HOFMANN III, John Edward
Appointed Date: 06 December 2012
65 years old

Director
REMSBERG, JR., Adrian M.
Appointed Date: 31 December 2014
58 years old

Resigned Directors

Secretary
GREYWALL, Paul Fischer
Resigned: 31 December 2014
Appointed Date: 06 December 2012

Secretary
HODGKINSON, Charles Ian
Resigned: 30 May 2006
Appointed Date: 21 July 2005

Secretary
MASON-HOME, Jeremy Justin
Resigned: 06 December 2012
Appointed Date: 30 May 2006

Secretary
RAFTERY, Paul Matthew
Resigned: 21 July 2005
Appointed Date: 03 May 2005

Director
ADER, Allan Walter, Dr.
Resigned: 06 December 2012
Appointed Date: 30 May 2006
71 years old

Director
FARRIS, John Paul
Resigned: 06 December 2012
Appointed Date: 30 May 2006
77 years old

Director
GREYWALL, Paul Fischer
Resigned: 31 December 2014
Appointed Date: 06 December 2012
56 years old

Director
KU, Robert Hanwee, Dr.
Resigned: 06 December 2012
Appointed Date: 30 May 2006
71 years old

Director
MASON-HOME, Jeremy Justin
Resigned: 22 August 2016
Appointed Date: 21 July 2005
62 years old

Director
THOMPSON, Alan Christopher
Resigned: 21 July 2005
Appointed Date: 03 May 2005
76 years old

SAFEBRIDGE EUROPE, LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Termination of appointment of Jeremy Justin Mason-Home as a director on 22 August 2016
11 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 75

11 Aug 2016
Register inspection address has been changed to Claddagh Business Centre Claddagh Business Centre New Hall Lane Hoylake Wirral CH47 4BP
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
29 Jul 2005
New director appointed
29 Jul 2005
New secretary appointed
03 May 2005
Incorporation

SAFEBRIDGE EUROPE, LIMITED Charges

9 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Safebridge Consultants Inc
Description: Fixed and floating charges over the undertaking and all…