HEIGHTSAFE SYSTEMS LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 07064393
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of HEIGHTSAFE SYSTEMS LTD are www.heightsafesystems.co.uk, and www.heightsafe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heightsafe Systems Ltd is a Private Limited Company. The company registration number is 07064393. Heightsafe Systems Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Heightsafe Systems Ltd is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . DIABLE, Kenneth is a Director of the company. DIABLE, Marion Joan is a Director of the company. HARRINGTON, Richard James is a Director of the company. TUCKER, Jason is a Director of the company. Director DIABLE, Marion has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DIABLE, Kenneth
Appointed Date: 03 November 2009
64 years old
Director
DIABLE, Marion Joan
Appointed Date: 11 July 2014
64 years old
Director
HARRINGTON, Richard James
Appointed Date: 11 July 2014
41 years old
Director
TUCKER, Jason
Appointed Date: 20 May 2016
54 years old

Resigned Directors

Director
DIABLE, Marion
Resigned: 15 December 2011
Appointed Date: 03 November 2009
104 years old

Persons With Significant Control

Mr Kenneth Diable
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Diable
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEIGHTSAFE SYSTEMS LTD Events

02 Dec 2016
Confirmation statement made on 3 November 2016 with updates
25 Nov 2016
Change of share class name or designation
25 Nov 2016
Particulars of variation of rights attached to shares
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Appointment of Jason Tucker as a director on 20 May 2016
...
... and 19 more events
19 Apr 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
09 Mar 2011
Compulsory strike-off action has been discontinued
08 Mar 2011
First Gazette notice for compulsory strike-off
07 Mar 2011
Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEIGHTSAFE SYSTEMS LTD Charges

20 January 2015
Charge code 0706 4393 0004
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 thursby road, bromborough, wirral, CH62 3PL and 2…
28 February 2014
Charge code 0706 4393 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 sandheys parkgate cheshire. Notification of addition to…
7 February 2014
Charge code 0706 4393 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 woodway court thursby road bromborough…

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