SAFE SOLVENTS LTD
MAIDENHEAD EXTREME GREEN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BR

Company number 08152796
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address UNIT 8 WALDECK HOUSE, WALDECK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8BR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Parlour Building Holland Farm Bourne End Buckinghamshire SL8 5EE to Unit 8 Waldeck House Waldeck Road Maidenhead Berkshire SL6 8BR on 21 December 2015. The most likely internet sites of SAFE SOLVENTS LTD are www.safesolvents.co.uk, and www.safe-solvents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Safe Solvents Ltd is a Private Limited Company. The company registration number is 08152796. Safe Solvents Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Safe Solvents Ltd is Unit 8 Waldeck House Waldeck Road Maidenhead Berkshire England Sl6 8br. . SANDS, Robert Maxwell is a Secretary of the company. REEVES, John William is a Director of the company. SANDS, Robert Maxwell is a Director of the company. SANDS, Thomas Maxwell is a Director of the company. STANLEY, Carl William is a Director of the company. Secretary COULLING, Fiona Ann has been resigned. Director CLARK, Paul Andrew has been resigned. Director COULLING, Fiona Ann has been resigned. Director WILLIAMSON, Roger Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDS, Robert Maxwell
Appointed Date: 26 November 2013
Director
REEVES, John William
Appointed Date: 26 November 2013
73 years old
Director
SANDS, Robert Maxwell
Appointed Date: 26 November 2013
68 years old
Director
SANDS, Thomas Maxwell
Appointed Date: 26 November 2013
41 years old
Director
STANLEY, Carl William
Appointed Date: 26 November 2013
41 years old

Resigned Directors

Secretary
COULLING, Fiona Ann
Resigned: 26 November 2013
Appointed Date: 23 July 2012
Director
CLARK, Paul Andrew
Resigned: 26 November 2013
Appointed Date: 23 July 2012
66 years old
Director
COULLING, Fiona Ann
Resigned: 26 November 2013
Appointed Date: 23 July 2012
62 years old
Director
WILLIAMSON, Roger Charles
Resigned: 26 November 2013
Appointed Date: 23 July 2012
90 years old

Persons With Significant Control

Mr Thomas Maxwell Sands
Notified on: 23 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Maxwell Sands
Notified on: 23 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE SOLVENTS LTD Events

23 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Registered office address changed from The Parlour Building Holland Farm Bourne End Buckinghamshire SL8 5EE to Unit 8 Waldeck House Waldeck Road Maidenhead Berkshire SL6 8BR on 21 December 2015
14 Nov 2015
Total exemption small company accounts made up to 30 November 2014
11 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 13 more events
27 Nov 2013
Appointment of Mr Robert Maxwell Sands as a director
27 Nov 2013
Registered office address changed from Alverstone House 54 Langley Hill Kings Langley Hertfordshire HP2 4PZ England on 27 November 2013
01 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 May 2013
Company name changed extreme green LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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