BELONG SAFE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4RP

Company number 09681058
Status Active - Proposal to Strike off
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 31 GILMAIS GILMAIS, BOOKHAM, LEATHERHEAD, ENGLAND, KT23 4RP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from Marlow House Fifth Floor, 1a Lloyd's Avenue London EC3N 3AA England to 31 Gilmais Gilmais Bookham Leatherhead KT23 4RP on 31 August 2016. The most likely internet sites of BELONG SAFE LIMITED are www.belongsafe.co.uk, and www.belong-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Chessington North Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 9.6 miles; to Raynes Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belong Safe Limited is a Private Limited Company. The company registration number is 09681058. Belong Safe Limited has been working since 10 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Belong Safe Limited is 31 Gilmais Gilmais Bookham Leatherhead England Kt23 4rp. The company`s financial liabilities are £0.28k. It is £0.28k against last year. And the total assets are £6.42k, which is £6.42k against last year. COOPER, Malcolm John is a Director of the company. MACDONALD, Donald is a Director of the company. Secretary AMBANT UNDERWRITING SERVICES LIMITED has been resigned. Director BOWLES, Humphrey John Edward has been resigned. Director BUTCHER, Christopher Stewart has been resigned. The company operates in "Activities of insurance agents and brokers".


belong safe Key Finiance

LIABILITIES £0.28k
CASH n/a
TOTAL ASSETS £6.42k
All Financial Figures

Current Directors

Director
COOPER, Malcolm John
Appointed Date: 18 October 2015
72 years old
Director
MACDONALD, Donald
Appointed Date: 10 July 2015
69 years old

Resigned Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Resigned: 17 May 2016
Appointed Date: 15 February 2016
Director
BOWLES, Humphrey John Edward
Resigned: 22 August 2016
Appointed Date: 10 July 2015
41 years old
Director
BUTCHER, Christopher Stewart
Resigned: 17 May 2016
Appointed Date: 24 February 2016
62 years old

Persons With Significant Control

Mr Humphrey John Edward Bowles
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Macdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELONG SAFE LIMITED Events

11 Apr 2017
Micro company accounts made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Registered office address changed from Marlow House Fifth Floor, 1a Lloyd's Avenue London EC3N 3AA England to 31 Gilmais Gilmais Bookham Leatherhead KT23 4RP on 31 August 2016
22 Aug 2016
Termination of appointment of Humphrey John Edward Bowles as a director on 22 August 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 6 more events
15 Feb 2016
Appointment of Ambant Underwriting Services Limited as a secretary on 15 February 2016
17 Dec 2015
Registered office address changed from 13 st. Matthews Road London W5 3JT United Kingdom to Marlow House Fifth Floor, 1a Lloyd's Avenue London EC3N 3AA on 17 December 2015
18 Oct 2015
Appointment of Mr Malcolm John Cooper as a director on 18 October 2015
30 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 100
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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