COMPLETE SAFETY SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5AX

Company number 04803180
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address UNIT 9 THE BUSINESS CENTRE, ROSS ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 5AX
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 24520 - Casting of steel
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Secretary's details changed for Andrea St John Clare on 16 June 2016. The most likely internet sites of COMPLETE SAFETY SYSTEMS LIMITED are www.completesafetysystems.co.uk, and www.complete-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Complete Safety Systems Limited is a Private Limited Company. The company registration number is 04803180. Complete Safety Systems Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Complete Safety Systems Limited is Unit 9 The Business Centre Ross Road Northampton United Kingdom Nn5 5ax. . ST JOHN CLARE, Andrea is a Secretary of the company. RUSSELL, Mark is a Director of the company. ST JOHN CLARE, Peter Ronald is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
ST JOHN CLARE, Andrea
Appointed Date: 19 June 2003

Director
RUSSELL, Mark
Appointed Date: 30 December 2009
46 years old

Director
ST JOHN CLARE, Peter Ronald
Appointed Date: 18 June 2003
66 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 June 2003
Appointed Date: 18 June 2003

COMPLETE SAFETY SYSTEMS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

16 Jun 2016
Secretary's details changed for Andrea St John Clare on 16 June 2016
16 Jun 2016
Director's details changed for Peter Ronald St John Clare on 16 June 2016
16 Jun 2016
Registered office address changed from Park House Upton Lane, Upton Northampton NN5 4UX to Unit 9 the Business Centre Ross Road Northampton NN5 5AX on 16 June 2016
...
... and 25 more events
23 Jul 2004
Return made up to 18/06/04; full list of members
26 Jul 2003
Particulars of mortgage/charge
26 Jun 2003
Secretary resigned
26 Jun 2003
New secretary appointed
18 Jun 2003
Incorporation

COMPLETE SAFETY SYSTEMS LIMITED Charges

13 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…