Company number 08831632
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 46 WASHWAY ROAD, SALE, ENGLAND, M33 7QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to 46 Washway Road Sale M33 7QZ on 19 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIT SAFE UK LIMITED are www.fitsafeuk.co.uk, and www.fit-safe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Fit Safe Uk Limited is a Private Limited Company.
The company registration number is 08831632. Fit Safe Uk Limited has been working since 03 January 2014.
The present status of the company is Active. The registered address of Fit Safe Uk Limited is 46 Washway Road Sale England M33 7qz. . LOFTHOUSE, Steven is a Director of the company. MISKELLY, Philip Marshall is a Director of the company. Director WALSH, Carl Gary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
WALSH, Carl Gary
Resigned: 27 November 2015
Appointed Date: 03 January 2014
57 years old
Persons With Significant Control
Mr Steven Lofthouse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Marshall Miskelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIT SAFE UK LIMITED Events
24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Nov 2016
Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to 46 Washway Road Sale M33 7QZ on 19 November 2016
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Termination of appointment of Carl Gary Walsh as a director on 27 November 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 1 more events
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
09 Jan 2014
Appointment of Mr Carl Walsh as a director
09 Jan 2014
Appointment of Mr Steven Lofthouse as a director
09 Jan 2014
Registered office address changed from 54 the Avenue Sale Cheshire M33 4PH United Kingdom on 9 January 2014
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
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Model articles adopted