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A-SAFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-safe Limited. The company was founded 25 years ago and was given the registration number 03787368. The firm's registered office is in ELLAND. You can find them at Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A-SAFE LIMITED
Company Number:03787368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England, HX5 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP

Director17 February 2017Active
Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP

Director17 February 2017Active
17 Bishops Road, Corringham, Stanford Le Hope, SS17 7HS

Secretary10 June 1999Active
Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP

Secretary17 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 1999Active
17 Bishops Road, Corringham, Stanford Le Hope, SS17 7HS

Director10 June 1999Active
17 Bishops Road, Stanford Le Hope, SS17 7HS

Director10 June 1999Active
Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP

Director17 February 2017Active
Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP

Director17 February 2017Active

People with Significant Control

A-Fax Limited
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:Habergham Works, A-Safe, Elland, United Kingdom, HX5 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A-Safe Hq Ltd
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:Habergham Works, Ainleys Industrial Estate, Elland, United Kingdom, HX5 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luke Thomas Smith
Notified on:17 February 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP
Nature of control:
  • Significant influence or control
Mr James Richard Smith
Notified on:17 February 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP
Nature of control:
  • Significant influence or control
Mrs Lorraine Silvia Miles
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:17, Bishops Road, Essex, England, SS17 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Richard Miles
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:17, Bishops Road, Essex, England, SS17 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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