Company number 03221572
Status Active
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address MANOR COTTAGE MANOR LANE, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Register(s) moved to registered inspection location C/O C/O Hwca Ltd 31 High View Close Leicester LE4 9LJ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL SAFETY LIMITED are www.globalsafety.co.uk, and www.global-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Melton Mowbray Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Safety Limited is a Private Limited Company.
The company registration number is 03221572. Global Safety Limited has been working since 08 July 1996.
The present status of the company is Active. The registered address of Global Safety Limited is Manor Cottage Manor Lane Somerby Melton Mowbray Leicestershire Le14 2qd. . WASSALL, Anne is a Secretary of the company. WASSALL, Anne is a Director of the company. WASSALL, Graham Wainwright is a Director of the company. WASSALL, Oliver Wainwright is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Roy has been resigned. Director MCBRIDE, Mary has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1996
Appointed Date: 08 July 1996
Director
BEDFORD, Roy
Resigned: 24 January 1997
Appointed Date: 02 September 1996
85 years old
Director
MCBRIDE, Mary
Resigned: 01 September 2004
Appointed Date: 06 April 2001
74 years old
Persons With Significant Control
Mr Oliver Wainwright Wassall
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL SAFETY LIMITED Events
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jun 2016
Register(s) moved to registered inspection location C/O C/O Hwca Ltd 31 High View Close Leicester LE4 9LJ
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
02 Jun 2015
Change of share class name or designation
...
... and 59 more events
11 Sep 1996
New director appointed
31 Jul 1996
Accounting reference date shortened from 31/07/97 to 30/06/97
25 Jul 1996
Ad 08/07/96--------- £ si 98@1=98 £ ic 2/100
12 Jul 1996
Secretary resigned
08 Jul 1996
Incorporation
21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied
on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
All assets debenture
Delivered: 23 February 2001
Status: Satisfied
on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Debenture deed
Delivered: 5 July 1997
Status: Satisfied
on 9 February 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…