UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
DROITWICH


Company number 08000798
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address UNITS C3 & C4 RYELANDS BUSINESS CENTRE, RYELANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 OPT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Andrew Davis on 24 March 2017; Director's details changed for Mr Andrew Davis on 13 October 2016. The most likely internet sites of UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED are www.universalsafetysystemsholdings.co.uk, and www.universal-safety-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Universal Safety Systems Holdings Limited is a Private Limited Company. The company registration number is 08000798. Universal Safety Systems Holdings Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Universal Safety Systems Holdings Limited is Units C3 C4 Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire Wr9 Opt. . DAVIS, Andrew is a Director of the company. OTTLEY, Wayne Anthony is a Director of the company. PATEL, Dilip Purshottam is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIS, Andrew
Appointed Date: 21 March 2012
61 years old
Director
OTTLEY, Wayne Anthony
Appointed Date: 06 April 2015
60 years old
Director
PATEL, Dilip Purshottam
Appointed Date: 21 March 2012
64 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2012
Appointed Date: 21 March 2012

Persons With Significant Control

Mr Andrew Davis
Notified on: 28 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Andrew Davis on 24 March 2017
18 Oct 2016
Director's details changed for Mr Andrew Davis on 13 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 117
...
... and 12 more events
20 Jun 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 79
16 Apr 2012
Appointment of Mr Andrew Davis as a director
29 Mar 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 29 March 2012
28 Mar 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
21 Mar 2012
Incorporation

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