SAFETY PROTECTION LOGISTICS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS
Company number 05474455
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address C/O PARBERY DAVIES AND CO, MAXET HOUSE LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES13 ‐ The authorised share capital of the company be increased by £40,000.00 from £10,000.00 to £50,000.00 by the creation of 40,000 ordinary shares of £1 each 15/12/2016 ; Termination of appointment of Gilles Rousseau as a director on 30 September 2016. The most likely internet sites of SAFETY PROTECTION LOGISTICS LIMITED are www.safetyprotectionlogistics.co.uk, and www.safety-protection-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. Safety Protection Logistics Limited is a Private Limited Company. The company registration number is 05474455. Safety Protection Logistics Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Safety Protection Logistics Limited is C O Parbery Davies and Co Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £40.92k. It is £37.95k against last year. And the total assets are £309.64k, which is £-36.25k against last year. DAUMEN, Mathieu is a Director of the company. Secretary DAUMEN, Bruno Andre Fernand has been resigned. Secretary DAUMEN, Caroline Marie Pierre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAUMEN, Bruno Andre Fernand has been resigned. Director ROUSSEAU, Gilles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


safety protection logistics Key Finiance

LIABILITIES £40.92k
+1281%
CASH n/a
TOTAL ASSETS £309.64k
-11%
All Financial Figures

Current Directors

Director
DAUMEN, Mathieu
Appointed Date: 01 September 2016
39 years old

Resigned Directors

Secretary
DAUMEN, Bruno Andre Fernand
Resigned: 30 September 2016
Appointed Date: 02 December 2006

Secretary
DAUMEN, Caroline Marie Pierre
Resigned: 02 December 2006
Appointed Date: 07 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Director
DAUMEN, Bruno Andre Fernand
Resigned: 02 December 2006
Appointed Date: 07 June 2005
77 years old

Director
ROUSSEAU, Gilles
Resigned: 30 September 2016
Appointed Date: 01 December 2006
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

SAFETY PROTECTION LOGISTICS LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
08 Jan 2017
Resolutions
  • RES13 ‐ The authorised share capital of the company be increased by £40,000.00 from £10,000.00 to £50,000.00 by the creation of 40,000 ordinary shares of £1 each 15/12/2016

03 Oct 2016
Termination of appointment of Gilles Rousseau as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Bruno Andre Fernand Daumen as a secretary on 30 September 2016
19 Sep 2016
Appointment of Mr Mathieu Daumen as a director on 1 September 2016
...
... and 37 more events
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
29 Jun 2005
New director appointed
29 Jun 2005
New secretary appointed
07 Jun 2005
Incorporation

SAFETY PROTECTION LOGISTICS LIMITED Charges

4 January 2010
Legal charge contained in a rent deposit deed
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: Deposit account with barclays bank PLC containing £4,800.00.