SAFETY LOGISTICS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RZ

Company number 08057938
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address UNIT 50, MELFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 4RZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of SAFETY LOGISTICS LTD are www.safetylogistics.co.uk, and www.safety-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Safety Logistics Ltd is a Private Limited Company. The company registration number is 08057938. Safety Logistics Ltd has been working since 04 May 2012. The present status of the company is Active. The registered address of Safety Logistics Ltd is Unit 50 Melford Court Hardwick Grange Woolston Warrington Cheshire United Kingdom Wa1 4rz. . UNDERWOOD, Alan Ralph is a Director of the company. UNDERWOOD, Claire is a Director of the company. UNDERWOOD, Jennifer Elizabeth is a Director of the company. UNDERWOOD, Mark Philip is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
UNDERWOOD, Alan Ralph
Appointed Date: 30 March 2015
47 years old

Director
UNDERWOOD, Claire
Appointed Date: 30 March 2015
51 years old

Director
UNDERWOOD, Jennifer Elizabeth
Appointed Date: 04 May 2012
73 years old

Director
UNDERWOOD, Mark Philip
Appointed Date: 30 March 2015
73 years old

Persons With Significant Control

Futuris Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFETY LOGISTICS LTD Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

04 May 2016
Director's details changed for Mr Alan Ralph Underwood on 12 January 2016
04 May 2016
Director's details changed for Mr Alan Ralph Underwood on 12 January 2016
...
... and 9 more events
09 Jul 2014
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100

27 Jan 2014
Total exemption small company accounts made up to 31 May 2013
16 Jan 2014
Registration of charge 080579380001
23 May 2013
Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012
Incorporation

SAFETY LOGISTICS LTD Charges

10 June 2015
Charge code 0805 7938 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0805 7938 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…