SAFES (UK) LIMITED
OSWESTRY ROAD ELLESMERE BLAYLOCK SAFES LIMITED

Hellopages » Shropshire » Shropshire » SY12 0EW

Company number 03112277
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address UNIT 11-12, ELLESMERE BUSINESS PARK, OSWESTRY ROAD ELLESMERE, SY12 0EW
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Debra Julie Magee as a secretary on 23 February 2017; Termination of appointment of Jane Quinn as a secretary on 23 February 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SAFES (UK) LIMITED are www.safesuk.co.uk, and www.safes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.6 miles; to Wrexham General Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safes Uk Limited is a Private Limited Company. The company registration number is 03112277. Safes Uk Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Safes Uk Limited is Unit 11 12 Ellesmere Business Park Oswestry Road Ellesmere Sy12 0ew. . MAGEE, Debra Julie is a Secretary of the company. DUDINK, Marc is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Jillian Heather has been resigned. Secretary QUINN, Jane has been resigned. Secretary ROOVERS, Wilhelmus has been resigned. Secretary STEAD, Anthony Ernest has been resigned. Director BURTON, Anthony David has been resigned. Director BURTON, Jillian Heather has been resigned. Director ROOVERS, Wilhelmus has been resigned. Director STEAD, Anthony Ernest has been resigned. Director VAN DER PLOEG, Petrus Cornelus has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MAGEE, Debra Julie
Appointed Date: 23 February 2017
Director
DUDINK, Marc
Appointed Date: 01 May 2009
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 10 October 1995
Secretary
BURTON, Jillian Heather
Resigned: 01 October 1998
Appointed Date: 01 December 1995
Secretary
QUINN, Jane
Resigned: 23 February 2017
Appointed Date: 01 January 2007
Secretary
ROOVERS, Wilhelmus
Resigned: 16 October 2000
Appointed Date: 01 October 1998
Secretary
STEAD, Anthony Ernest
Resigned: 31 December 2006
Appointed Date: 16 October 2000
Director
BURTON, Anthony David
Resigned: 15 October 2000
Appointed Date: 01 December 1995
78 years old
Director
BURTON, Jillian Heather
Resigned: 01 October 1998
Appointed Date: 01 December 1995
Director
ROOVERS, Wilhelmus
Resigned: 31 December 2006
Appointed Date: 01 October 1998
81 years old
Director
STEAD, Anthony Ernest
Resigned: 31 December 2006
Appointed Date: 01 May 2005
84 years old
Director
VAN DER PLOEG, Petrus Cornelus
Resigned: 30 April 2009
Appointed Date: 01 January 2007
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Safe International Bv
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAFES (UK) LIMITED Events

23 Feb 2017
Appointment of Mrs Debra Julie Magee as a secretary on 23 February 2017
23 Feb 2017
Termination of appointment of Jane Quinn as a secretary on 23 February 2017
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jun 2016
Secretary's details changed for Jane Quinn on 14 June 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
28 Dec 1995
Company name changed valiantchoice LIMITED\certificate issued on 29/12/95
12 Dec 1995
Secretary resigned;new director appointed
12 Dec 1995
New secretary appointed;director resigned;new director appointed
12 Dec 1995
Registered office changed on 12/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Oct 1995
Incorporation

SAFES (UK) LIMITED Charges

1 November 2012
Legal assignment of contract monies
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to any credit balance…
24 June 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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