Company number 05605813
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 31 ALDERGATE, TAMWORTH, STAFFORDSHIRE, B79 7DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Douglas Neilson Boyd on 1 November 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SELF POWERED SAFETY PRODUCTS LIMITED are www.selfpoweredsafetyproducts.co.uk, and www.self-powered-safety-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Self Powered Safety Products Limited is a Private Limited Company.
The company registration number is 05605813. Self Powered Safety Products Limited has been working since 27 October 2005.
The present status of the company is Active. The registered address of Self Powered Safety Products Limited is 31 Aldergate Tamworth Staffordshire B79 7dx. . BOYD, William Wilson is a Secretary of the company. BOYD, Douglas Neilson is a Director of the company. Secretary SMITH, Diane has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CHESHIRE, Darren has been resigned. Director JENKINSON, Ray has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Diane
Resigned: 11 August 2006
Appointed Date: 27 October 2005
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
CHESHIRE, Darren
Resigned: 27 October 2005
Appointed Date: 27 October 2005
40 years old
Director
JENKINSON, Ray
Resigned: 01 June 2006
Appointed Date: 27 October 2005
75 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Persons With Significant Control
Mr Douglas Neilson Boyd
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Boyd
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SELF POWERED SAFETY PRODUCTS LIMITED Events
03 Nov 2016
Director's details changed for Mr Douglas Neilson Boyd on 1 November 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
16 Mar 2006
New director appointed
13 Mar 2006
Director resigned
27 Oct 2005
Incorporation