S.A.F.I. LTD
POOLE

Hellopages » Dorset » Purbeck » BH16 6LT

Company number 01146568
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address 35 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 40,700 . The most likely internet sites of S.A.F.I. LTD are www.safi.co.uk, and www.s-a-f-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Wareham Rail Station is 2.4 miles; to Hamworthy Rail Station is 2.5 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A F I Ltd is a Private Limited Company. The company registration number is 01146568. S A F I Ltd has been working since 20 November 1973. The present status of the company is Active. The registered address of S A F I Ltd is 35 Holton Road Holton Heath Trading Park Poole Dorset Bh16 6lt. . SMITH, Steve is a Secretary of the company. GONZALEZ, Willy is a Director of the company. MOISON, Stephane is a Director of the company. Secretary BEARZOTTI, Alain has been resigned. Secretary RALPH, Margaret Isabel Janet has been resigned. Director BEARZOTTI, Alain has been resigned. Director MEYERS, Alain has been resigned. Director MOISON, Jacques has been resigned. Director MOLINIER, Pierre has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Steve
Appointed Date: 30 June 2012
Director
GONZALEZ, Willy
Appointed Date: 14 December 2007
52 years old
Director
MOISON, Stephane
Appointed Date: 08 February 2005
48 years old

Resigned Directors

Secretary
BEARZOTTI, Alain
Resigned: 12 November 1991
Secretary
RALPH, Margaret Isabel Janet
Resigned: 30 June 2012
Director
BEARZOTTI, Alain
Resigned: 12 November 1991
72 years old
Director
MEYERS, Alain
Resigned: 08 February 2005
74 years old
Director
MOISON, Jacques
Resigned: 08 August 2005
102 years old
Director
MOLINIER, Pierre
Resigned: 31 March 2007
78 years old

Persons With Significant Control

Safi S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.A.F.I. LTD Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40,700
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 40,700
...
... and 74 more events
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 01/05/86; full list of members
20 Mar 1974
Memorandum and Articles of Association
06 Feb 1974
Company name changed\certificate issued on 06/02/74
20 Nov 1973
Certificate of incorporation

S.A.F.I. LTD Charges

16 March 2000
Deposit agreement to secure own liabilities
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit with the bank denominated in sterling…
20 August 1985
Letter of charge and set-off
Delivered: 3 September 1985
Status: Satisfied
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
19 March 1981
Letter of charge & set-off
Delivered: 19 March 1981
Status: Satisfied
Persons entitled: Credit Lyonnis
Description: Fixed charge on the sum or sums from time to time standing…

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