Company number 07534041
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address FUSION HIVE, NORTHSHORE ROAD, STOCKTON ON TEES, UNITED KINGDOM, TS18 2NB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Duncan James Bradbury as a director on 16 December 2016. The most likely internet sites of NATIONAL SAFETY PASSPORT LTD are www.nationalsafetypassport.co.uk, and www.national-safety-passport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Middlesbrough Rail Station is 2.8 miles; to Yarm Rail Station is 5.4 miles; to Seaton Carew Rail Station is 7.5 miles; to Hartlepool Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Safety Passport Ltd is a Private Limited Company.
The company registration number is 07534041. National Safety Passport Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of National Safety Passport Ltd is Fusion Hive Northshore Road Stockton On Tees United Kingdom Ts18 2nb. The company`s financial liabilities are £69.12k. It is £54.38k against last year. The cash in hand is £1.65k. It is £-0.03k against last year. And the total assets are £131.96k, which is £59.27k against last year. ATKINSON, Marc Ian is a Director of the company. CALVERT, Stephen Paul is a Director of the company. Director BASSETT, Alan has been resigned. Director BRADBURY, Duncan James has been resigned. The company operates in "Other education n.e.c.".
national safety passport Key Finiance
LIABILITIES
£69.12k
+369%
CASH
£1.65k
-2%
TOTAL ASSETS
£131.96k
+81%
All Financial Figures
Current Directors
Resigned Directors
Director
BASSETT, Alan
Resigned: 17 December 2014
Appointed Date: 17 February 2011
58 years old
Persons With Significant Control
Mr Marc Ian Atkinson
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Marstep Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NATIONAL SAFETY PASSPORT LTD Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Dec 2016
Termination of appointment of Duncan James Bradbury as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Stephen Paul Calvert as a director on 16 December 2016
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 22 more events
06 Jun 2013
Total exemption small company accounts made up to 28 February 2013
27 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
13 Dec 2012
Total exemption small company accounts made up to 29 February 2012
05 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
17 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)