SAFETYBOSS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 7AS

Company number 04198391
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address WEST HILL LODGE WRIGGLES LANE, BRANDESTON, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP13 7AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Adam James Clarke as a director on 1 October 2016. The most likely internet sites of SAFETYBOSS LIMITED are www.safetyboss.co.uk, and www.safetyboss.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Melton (Suffolk) Rail Station is 7.2 miles; to Woodbridge Rail Station is 7.9 miles; to Westerfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safetyboss Limited is a Private Limited Company. The company registration number is 04198391. Safetyboss Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Safetyboss Limited is West Hill Lodge Wriggles Lane Brandeston Woodbridge Suffolk United Kingdom Ip13 7as. The company`s financial liabilities are £465.11k. It is £36.62k against last year. The cash in hand is £420.32k. It is £31.76k against last year. And the total assets are £544.02k, which is £48.9k against last year. RANDELL, Marian Elizabeth is a Secretary of the company. CLARKE, Adam James is a Director of the company. CONNOLLY, Maureen Ellen is a Director of the company. RANDELL, Marian Elizabeth is a Director of the company. RANDELL, Paul Richard is a Director of the company. RANDELL, Timothy Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WIERNICKI, Roslyn Gay has been resigned. The company operates in "Other service activities n.e.c.".


safetyboss Key Finiance

LIABILITIES £465.11k
+8%
CASH £420.32k
+8%
TOTAL ASSETS £544.02k
+9%
All Financial Figures

Current Directors

Secretary
RANDELL, Marian Elizabeth
Appointed Date: 11 April 2001
Director
CLARKE, Adam James
Appointed Date: 01 October 2016
39 years old
Director
CONNOLLY, Maureen Ellen
Appointed Date: 01 October 2014
69 years old
Director
RANDELL, Marian Elizabeth
Appointed Date: 28 February 2003
69 years old
Director
RANDELL, Paul Richard
Appointed Date: 05 February 2008
43 years old
Director
RANDELL, Timothy Richard
Appointed Date: 11 April 2001
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
WIERNICKI, Roslyn Gay
Resigned: 31 December 2012
Appointed Date: 30 September 2009
66 years old

Persons With Significant Control

Maureen Ellen Connolly
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Marian Elizabeth Randell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Paul Richard Randell
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Timothy Richard Randell
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SAFETYBOSS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Appointment of Mr Adam James Clarke as a director on 1 October 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,050
01 Apr 2016
Registered office address changed from West Hill Lodge Wriggles Lane Brandeston Woodbridge Suffolk IP13 7AS to West Hill Lodge Wriggles Lane Brandeston Woodbridge Suffolk IP13 7AS on 1 April 2016
...
... and 44 more events
13 Aug 2001
Rescinding 882 iss 11/04/01
21 May 2001
Ad 11/04/01--------- £ si 999@1=999 £ ic 1000/1999
21 May 2001
Ad 11/04/01--------- £ si 999@1=999 £ ic 1/1000
20 Apr 2001
Secretary resigned
11 Apr 2001
Incorporation

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