SAFETY PASS ALLIANCE (SPA) LTD.
SOUTHAM ABBEY ENTERPRISES & DEVELOPMENTS LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FS

Company number 04045922
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address UNIT 3, THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of SAFETY PASS ALLIANCE (SPA) LTD. are www.safetypassalliancespa.co.uk, and www.safety-pass-alliance-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Safety Pass Alliance Spa Ltd is a Private Limited Company. The company registration number is 04045922. Safety Pass Alliance Spa Ltd has been working since 02 August 2000. The present status of the company is Active. The registered address of Safety Pass Alliance Spa Ltd is Unit 3 The Court Holywell Business Park Northfield Road Southam Warwickshire Cv47 0fs. . JONES, Kerry Michelle is a Secretary of the company. CHESMER, Robert Kenneth is a Director of the company. GIBBS, Craig Russell is a Director of the company. GIBBS, Raymond is a Director of the company. JONES, Kerry Michelle is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary LICKESS, Mark Simon has been resigned. Secretary WARRELL, David Henry has been resigned. Director HARRISON, Norman has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director WARRELL, David Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Kerry Michelle
Appointed Date: 01 July 2007
Director
CHESMER, Robert Kenneth
Appointed Date: 15 November 2001
75 years old
Director
GIBBS, Craig Russell
Appointed Date: 01 March 2011
60 years old
Director
GIBBS, Raymond
Appointed Date: 02 August 2000
86 years old
Director
JONES, Kerry Michelle
Appointed Date: 26 November 2004
62 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Secretary
LICKESS, Mark Simon
Resigned: 31 May 2007
Appointed Date: 08 March 2006
Secretary
WARRELL, David Henry
Resigned: 07 March 2006
Appointed Date: 02 August 2000
Director
HARRISON, Norman
Resigned: 31 May 2005
Appointed Date: 02 August 2000
75 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 02 August 2000
Appointed Date: 02 August 2000
88 years old
Director
WARRELL, David Henry
Resigned: 07 March 2006
Appointed Date: 02 August 2000
68 years old

Persons With Significant Control

Mr Raymond Gibbs
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY PASS ALLIANCE (SPA) LTD. Events

08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 3 August 2016 with updates
15 Feb 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
22 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Sep 2015
Director's details changed for Mr Raymond Gibbs on 13 August 2015
...
... and 50 more events
14 Aug 2000
New director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
14 Aug 2000
Ad 02/08/00--------- £ si 898@1=898 £ ic 2/900
02 Aug 2000
Incorporation

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