SAXTON SAFETY LIMITED
SWANSEA

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Company number 02399544
Status Active
Incorporation Date 29 June 1989
Company Type Private Limited Company
Address CHELSTON HOUSE 103 NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,902.5 . The most likely internet sites of SAXTON SAFETY LIMITED are www.saxtonsafety.co.uk, and www.saxton-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Saxton Safety Limited is a Private Limited Company. The company registration number is 02399544. Saxton Safety Limited has been working since 29 June 1989. The present status of the company is Active. The registered address of Saxton Safety Limited is Chelston House 103 Newton Road Mumbles Swansea Sa3 4bn. The company`s financial liabilities are £5.92k. It is £0k against last year. And the total assets are £5.92k, which is £0k against last year. MORGAN, Arwel Brynmor is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary DAVIES, Russell Glyn has been resigned. Secretary HIGGINSON, Cheryl Pauline has been resigned. Secretary SAXTON, Alan Geoffrey has been resigned. Director DAVIES, Russell Glyn has been resigned. Director PALMER, Robert Stuart has been resigned. Director SAXTON, Alan Geoffrey has been resigned. Director SAXTON, Helen Ann has been resigned. The company operates in "Dormant Company".


saxton safety Key Finiance

LIABILITIES £5.92k
CASH n/a
TOTAL ASSETS £5.92k
All Financial Figures

Current Directors

Director
MORGAN, Arwel Brynmor
Appointed Date: 17 April 2002
72 years old
Director
WILLIAMS, Michael John
Appointed Date: 30 April 1997
64 years old

Resigned Directors

Secretary
DAVIES, Russell Glyn
Resigned: 11 September 2000
Appointed Date: 23 April 1997
Secretary
HIGGINSON, Cheryl Pauline
Resigned: 31 December 2009
Appointed Date: 11 September 2000
Secretary
SAXTON, Alan Geoffrey
Resigned: 23 April 1997
Director
DAVIES, Russell Glyn
Resigned: 17 April 2002
Appointed Date: 23 April 1997
81 years old
Director
PALMER, Robert Stuart
Resigned: 31 December 1999
Appointed Date: 23 April 1997
77 years old
Director
SAXTON, Alan Geoffrey
Resigned: 09 July 1999
87 years old
Director
SAXTON, Helen Ann
Resigned: 09 July 1999
Appointed Date: 29 June 1989
82 years old

Persons With Significant Control

Phoenix-Saxton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAXTON SAFETY LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,902.5
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5,902.5
...
... and 82 more events
20 Jul 1989
Company name changed goldadventure LIMITED\certificate issued on 21/07/89
20 Jul 1989
Accounting reference date notified as 30/06
14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Registered office changed on 14/07/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
29 Jun 1989
Incorporation

SAXTON SAFETY LIMITED Charges

19 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 19 November 1999
Persons entitled: Barclays Bank PLC
Description: The old mod police social club blackbridge milford haven…

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