ROODSAFE LIMITED
NOTTINGHAM ROOD SAFE LIMITED BOOMERANG SAFETY LIMITED

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Company number 04119480
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address UNIT 21 PARK LANE BUSINESS CENTRE, PARK LANE, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 041194800002, created on 9 January 2017; Termination of appointment of Dawn Rood as a director on 9 January 2017. The most likely internet sites of ROODSAFE LIMITED are www.roodsafe.co.uk, and www.roodsafe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Roodsafe Limited is a Private Limited Company. The company registration number is 04119480. Roodsafe Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Roodsafe Limited is Unit 21 Park Lane Business Centre Park Lane Basford Nottingham Nottinghamshire Ng6 0du. The company`s financial liabilities are £131.12k. It is £57.84k against last year. And the total assets are £425.06k, which is £55.34k against last year. ROOD, Dawn is a Secretary of the company. ROOD, Simon Louis is a Director of the company. Secretary ROOD, Simon Louis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROOD, Dawn has been resigned. Director ROOD, Dawn has been resigned. The company operates in "Other manufacturing n.e.c.".


roodsafe Key Finiance

LIABILITIES £131.12k
+78%
CASH n/a
TOTAL ASSETS £425.06k
+14%
All Financial Figures

Current Directors

Secretary
ROOD, Dawn
Appointed Date: 28 November 2005
Director
ROOD, Simon Louis
Appointed Date: 05 December 2000
60 years old

Resigned Directors

Secretary
ROOD, Simon Louis
Resigned: 28 November 2005
Appointed Date: 05 December 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
ROOD, Dawn
Resigned: 09 January 2017
Appointed Date: 23 July 2015
55 years old
Director
ROOD, Dawn
Resigned: 28 November 2005
Appointed Date: 05 December 2000
55 years old

Persons With Significant Control

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

ROODSAFE LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Jan 2017
Registration of charge 041194800002, created on 9 January 2017
09 Jan 2017
Termination of appointment of Dawn Rood as a director on 9 January 2017
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
11 Jan 2001
New director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed;new director appointed
05 Dec 2000
Incorporation

ROODSAFE LIMITED Charges

9 January 2017
Charge code 0411 9480 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 February 2007
All assets debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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