BABY SAFE LTD
CAMBRIDGE SAFE SLEEP SEAT LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7UE

Company number 09511999
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 28, GRAFTON DRIVE, GRAFTON DRIVE, HIGHFIELDS CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB23 7UE
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 28, Grafton Drive, Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE on 17 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BABY SAFE LTD are www.babysafe.co.uk, and www.baby-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Foxton Rail Station is 7.2 miles; to Meldreth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Safe Ltd is a Private Limited Company. The company registration number is 09511999. Baby Safe Ltd has been working since 26 March 2015. The present status of the company is Active. The registered address of Baby Safe Ltd is 28 Grafton Drive Grafton Drive Highfields Caldecote Cambridge Cambridgeshire England Cb23 7ue. . MCNEIL, Jean is a Director of the company. WALFORD, Lisa Jane is a Director of the company. Director WALFORD, Lisa Jane has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
MCNEIL, Jean
Appointed Date: 25 February 2016
72 years old
Director
WALFORD, Lisa Jane
Appointed Date: 26 March 2015
54 years old

Resigned Directors

Director
WALFORD, Lisa Jane
Resigned: 09 February 2016
Appointed Date: 26 March 2015
54 years old

Persons With Significant Control

Mrs Lisa Jane Walford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BABY SAFE LTD Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Jun 2016
Registered office address changed from C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 28, Grafton Drive, Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE on 17 June 2016
12 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
03 Mar 2016
Appointment of Mrs Jean Mcneil as a director on 25 February 2016
...
... and 0 more events
09 Feb 2016
Termination of appointment of Lisa Jane Walford as a director on 9 February 2016
09 Feb 2016
Appointment of Mrs Lisa Jane Walford as a director on 26 March 2015
09 Jul 2015
Registered office address changed from 37 Jeavons Lane Great Cambourne Cambridge CB23 6AF England to C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 9 July 2015
15 Apr 2015
Company name changed safe sleep seat LTD\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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