EUROPEAN SAFETY SYSTEMS LIMITED

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

This company is commonly known as European Safety Systems Limited. The company was founded 32 years ago and was given the registration number 02763350. The firm's registered office is in ACTON. You can find them at Impress House, Mansell Road, Acton, London. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	EUROPEAN SAFETY SYSTEMS LIMITED
Company Number	:	02763350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Impress House, Mansell Road, Acton, London, W3 7QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Impress House, Mansell Road, Acton, W3 7QH	Secretary	20 September 2010	Active
Woodpeckers, Church Lane, Arborfield Reading, RG2 9JA	Director	17 November 1992	Active
Impress House, Mansell Road, London, England, W3 7QH	Director	01 July 2017	Active
4, Laurel Court, Denham Road, Iver, United Kingdom, SL0 0PW	Director	01 September 2005	Active
Villa Bagatelle, 1 Rue Du Puymorens, 64140 Billere, France,	Director	27 November 1992	Active
Impress House, Mansell Road, Acton, W3 7QH	Director	21 February 2011	Active
Woodpeckers, Church Lane, Arborfield, Reading, RG2 9JA	Secretary	17 February 2009	Active
8 Bluebell Drive, Goff's Oak, EN7 6SA	Secretary	31 March 1996	Active
Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY	Secretary	09 November 1992	Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT	Corporate Nominee Secretary	09 November 1992	Active
8 Baldwyn Gardens, Acton, London, W3 6HH	Director	17 March 2008	Active
Impress House, Mansell Road, Acton, W3 7QH	Director	15 October 2010	Active
Woodpeckers, Church Lane, Arborfield, Reading, RG2 9JA	Director	17 February 2009	Active
Woodpeckers, Church Lane, Arborfield, Reading, RG2 9JA	Director	04 October 2008	Active
10 Egham Court, Surbiton, KT6 4DW	Director	18 November 1992	Active
118 Kensington Park Road, London, W11 2PW	Director	09 November 1992	Active
Impress House, Mansell Road, Acton, W3 7QH	Director	17 March 2016	Active
8 Bluebell Drive, Goff's Oak, EN7 6SA	Director	09 November 1992	Active
Wellingsbuttle, 22391 Hamburg, Germany,	Director	27 November 1992	Active
81, Southfield Avenue, Castle Bromwich, Birmingham, United Kingdom, B36 9AX	Director	17 February 2009	Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT	Nominee Director	09 November 1992	Active
Impress House, Mansell Road, Acton, W3 7QH	Director	30 October 2010	Active
Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY	Director	09 November 1992	Active

People with Significant Control

Mr Peter David Fay
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Address	:	Impress House, Acton, W3 7QH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Jean-Yves Robert Joseph
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1948
Nationality	:	French
Address	:	Impress House, Acton, W3 7QH
Nature of control	:	Ownership of shares 25 to 50 percent as firm

EUROPEAN SAFETY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement