Company number 02926910
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 6 WOODSHOTS MEADOW, WATFORD, WD18 8YS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
; Total exemption small company accounts made up to 31 July 2015; Registration of charge 029269100006, created on 11 November 2015. The most likely internet sites of UNIVERSAL SAFETY CONSULTANTS LIMITED are www.universalsafetyconsultants.co.uk, and www.universal-safety-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Safety Consultants Limited is a Private Limited Company.
The company registration number is 02926910. Universal Safety Consultants Limited has been working since 09 May 1994.
The present status of the company is Active. The registered address of Universal Safety Consultants Limited is 6 Woodshots Meadow Watford Wd18 8ys. . DURRANT, Karin Maria is a Secretary of the company. DURRANT, Gilroy Jose Mario is a Director of the company. Secretary BARRY, Caitriona Ann has been resigned. Secretary DURRANT, Gilroy Jose Mario has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director FIELD, David Llandon has been resigned. Director GERSHON, Neil Julian has been resigned. Director MITCHESON, Kenneth Anthony has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 12 July 1994
Appointed Date: 09 May 1994
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 12 July 1994
Appointed Date: 09 May 1994
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 12 July 1994
Appointed Date: 09 May 1994
UNIVERSAL SAFETY CONSULTANTS LIMITED Events
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Registration of charge 029269100006, created on 11 November 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
04 Jun 2015
Registered office address changed from 7 Oliver Business Park, Oliver Road London NW10 7JB to 6 Woodshots Meadow Watford WD18 8YS on 4 June 2015
...
... and 66 more events
25 Jul 1994
Secretary resigned;new secretary appointed
25 Jul 1994
Director resigned;new director appointed
25 Jul 1994
Director resigned;new director appointed
18 Jul 1994
Company name changed tyrolese (289) LIMITED\certificate issued on 19/07/94
09 May 1994
Incorporation
11 November 2015
Charge code 0292 6910 0006
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 oliver business park, oliver road…
10 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Mr Gilroy Jose Mario Durrant
Description: Fixed and floating charge over the undertaking and all…
21 January 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied
on 15 April 2008
Persons entitled: Imperial College of Science Technology and Medicine
Description: Fixed and floating charges over the undertaking and all…
9 September 1999
Rent deposit deed
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Geoffrey Michael Warren
Description: £4,412.00 deposit.
17 January 1996
Rent deposit deed
Delivered: 25 January 1996
Status: Satisfied
on 15 April 2008
Persons entitled: Peelgreen Limited
Description: £14,565 and such other amount as from time to time…