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CHECKERS SAFETY GROUP UK LTD

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

This company is commonly known as Checkers Safety Group Uk Ltd. The company was founded 9 years ago and was given the registration number 09548112. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CHECKERS SAFETY GROUP UK LTD
Company Number:09548112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary23 February 2017Active
Checkers Safety Group, 5655 W. 73rd St., Chicago, United States, 60638

Director10 July 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 August 2015Active
1751, Lake Cook Road, Suite 370, Deerfield, United States, 60015

Director31 January 2020Active
Suite 300, 2454 Dempster Street, Des Plaines, United States, 60016

Director25 January 2018Active
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director17 April 2015Active
2454, Dempster Street, Suite 300, Des Plaines, United States, 60016

Director25 January 2018Active

People with Significant Control

Mr Marc Wolpow
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:American
Address:The Mills, Canal Street, Derby, DE1 2RJ
Nature of control:
  • Significant influence or control
Mr Geoffrey Rehnert
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:American
Address:The Mills, Canal Street, Derby, DE1 2RJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-01Resolution

Resolution.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-06Resolution

Resolution.

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2021-11-06Incorporation

Memorandum articles.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-12-14Accounts

Change account reference date company previous extended.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-26Mortgage

Mortgage satisfy charge full.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-02-06Officers

Appoint person director company with name date.

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2018-02-06Officers

Appoint person director company with name date.

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