SAFEHOUSE UK LIMITED
CASTLE DONINGTON NEWINCCO 505 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2UD

Company number 05643680
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of SAFEHOUSE UK LIMITED are www.safehouseuk.co.uk, and www.safehouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 6.8 miles; to Beeston Rail Station is 7.1 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safehouse Uk Limited is a Private Limited Company. The company registration number is 05643680. Safehouse Uk Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Safehouse Uk Limited is 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby De74 2ud. . BLUNDEN, Robert Adrian is a Director of the company. Secretary CULLEN, Robin Neville has been resigned. Secretary HEAPS, Michael John has been resigned. Secretary HOUSTON, Donald has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director HOUSTON, Donald has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLUNDEN, Robert Adrian
Appointed Date: 05 June 2006
78 years old

Resigned Directors

Secretary
CULLEN, Robin Neville
Resigned: 01 December 2006
Appointed Date: 05 June 2006
Secretary
HEAPS, Michael John
Resigned: 30 October 2008
Appointed Date: 01 December 2006
Secretary
HOUSTON, Donald
Resigned: 04 June 2009
Appointed Date: 01 January 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 05 June 2006
Appointed Date: 02 December 2005
Director
HOUSTON, Donald
Resigned: 04 June 2009
Appointed Date: 01 January 2009
63 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 June 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 June 2006
Appointed Date: 02 December 2005

Persons With Significant Control

Cet Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFEHOUSE UK LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 31 more events
22 Aug 2006
Director resigned
28 Jun 2006
Company name changed newincco 505 LIMITED\certificate issued on 28/06/06
13 Mar 2006
Registered office changed on 13/03/06 from: seventh floor 90 high holborn london WC1V 6XX
13 Mar 2006
Accounting reference date extended from 31/12/06 to 31/03/07
02 Dec 2005
Incorporation

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