SAFETY FIRST HOLDINGS (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 07542304
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 2 LISTER CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL7 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,020 . The most likely internet sites of SAFETY FIRST HOLDINGS (SOUTH WEST) LIMITED are www.safetyfirstholdingssouthwest.co.uk, and www.safety-first-holdings-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Safety First Holdings South West Limited is a Private Limited Company. The company registration number is 07542304. Safety First Holdings South West Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Safety First Holdings South West Limited is 2 Lister Close Newnham Industrial Estate Plymouth Devon Pl7 4ba. . THATCHER, John Edward is a Secretary of the company. DRAKE, Emily Antonia is a Director of the company. THATCHER, Amanda Agnes is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THATCHER, John Edward
Appointed Date: 24 February 2011

Director
DRAKE, Emily Antonia
Appointed Date: 24 February 2011
46 years old

Director
THATCHER, Amanda Agnes
Appointed Date: 24 February 2011
76 years old

Persons With Significant Control

Mrs Amanda Agnes Thatcher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mrs Emily Antonia Drake
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

SAFETY FIRST HOLDINGS (SOUTH WEST) LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,020

02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Director's details changed for Emily Antonia Wright on 28 August 2015
...
... and 28 more events
06 May 2011
Appointment of John Edward Thatcher as a secretary
03 May 2011
Memorandum and Articles of Association
03 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase maximum value of shares available to be issued 21/03/2011

12 Apr 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)