SAFETY SERVICES HOLDINGS LIMITED
LONG HANBOROUGH, WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ
Company number 05791752
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address SAFETY HOUSE LODGE ROAD, HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXON, ENGLAND, OX29 8LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Lakeside Industrial Estate Stanton Harcourt Oxford Oxfordshire OX29 5SL to Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ on 19 September 2016. The most likely internet sites of SAFETY SERVICES HOLDINGS LIMITED are www.safetyservicesholdings.co.uk, and www.safety-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Services Holdings Limited is a Private Limited Company. The company registration number is 05791752. Safety Services Holdings Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Safety Services Holdings Limited is Safety House Lodge Road Hanborough Business Park Long Hanborough Witney Oxon England Ox29 8lj. . AUSTIN, Heidi is a Secretary of the company. AUSTIN, Heidi is a Director of the company. AUSTIN, Jonathan Charles is a Director of the company. FITCHETT, Diane is a Director of the company. FITCHETT, Michael John is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUSTIN, Heidi
Appointed Date: 05 July 2006
Director
AUSTIN, Heidi
Appointed Date: 05 July 2006
55 years old
Director
AUSTIN, Jonathan Charles
Appointed Date: 05 July 2006
52 years old
Director
FITCHETT, Diane
Appointed Date: 05 July 2006
74 years old
Director
FITCHETT, Michael John
Appointed Date: 05 July 2006
73 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2006
Appointed Date: 24 April 2006
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 05 July 2006
Appointed Date: 24 April 2006

Persons With Significant Control

Mr Michael John Fitchett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Fitchett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY SERVICES HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Sep 2016
Registered office address changed from Lakeside Industrial Estate Stanton Harcourt Oxford Oxfordshire OX29 5SL to Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ on 19 September 2016
20 Jul 2016
Registration of charge 057917520002, created on 20 July 2016
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
...
... and 29 more events
12 Jul 2006
Ad 05/07/06--------- £ si 19999@1=19999 £ ic 1/20000
12 Jul 2006
Nc inc already adjusted 05/07/06
12 Jul 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006
Incorporation

SAFETY SERVICES HOLDINGS LIMITED Charges

20 July 2016
Charge code 0579 1752 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cassini house - units 11, 12, and 13 hanborough business…
19 July 2006
Guarantee & debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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