Company number 09488794
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 28 WHARFEDALE, LUTON, ENGLAND, LU4 9XS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Ben Stonell as a director on 17 November 2016; Registered office address changed from 1 Sunnyside New Road Letchmore Heath Watford WD25 8ED England to 28 Wharfedale Luton LU4 9XS on 17 November 2016. The most likely internet sites of SAFETY 1ST SECURITY LIMITED are www.safety1stsecurity.co.uk, and www.safety-1st-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Safety 1st Security Limited is a Private Limited Company.
The company registration number is 09488794. Safety 1st Security Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Safety 1st Security Limited is 28 Wharfedale Luton England Lu4 9xs. . MADZOGO, Gardner is a Secretary of the company. STONELL, Ben is a Director of the company. Director MORAN, Derek Michael has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ben Stonell
Notified on: 1 March 2017
29 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAFETY 1ST SECURITY LIMITED Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Nov 2016
Appointment of Mr Ben Stonell as a director on 17 November 2016
17 Nov 2016
Registered office address changed from 1 Sunnyside New Road Letchmore Heath Watford WD25 8ED England to 28 Wharfedale Luton LU4 9XS on 17 November 2016
17 Nov 2016
Termination of appointment of Derek Michael Moran as a director on 17 November 2016
19 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
-
MODEL ARTICLES ‐
Model articles adopted