Company number 04867136
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 10 REDLAND CLOSE, BARROWDEN, RUTLAND, LE15 8ES
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 2
. The most likely internet sites of SWISS ONE SAFETY LIMITED are www.swissonesafety.co.uk, and www.swiss-one-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Oakham Rail Station is 7.9 miles; to Corby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss One Safety Limited is a Private Limited Company.
The company registration number is 04867136. Swiss One Safety Limited has been working since 14 August 2003.
The present status of the company is Active. The registered address of Swiss One Safety Limited is 10 Redland Close Barrowden Rutland Le15 8es. . COLEMAN, Gillian is a Secretary of the company. COLEMAN, Gillian is a Director of the company. COLEMAN, Peter Barry is a Director of the company. Secretary COX, Rachel Anne has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 14 August 2003
Persons With Significant Control
Mr Peter Barry Coleman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Coleman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWISS ONE SAFETY LIMITED Events
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 28 more events
02 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Secretary resigned
14 Aug 2003
Incorporation