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HEALTH AND SAFETY SERVICES (UK) LIMITED

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

This company is commonly known as Health And Safety Services (uk) Limited. The company was founded 22 years ago and was given the registration number 04420590. The firm's registered office is in NORTHAMPTON. You can find them at 8 Canal Way, , Northampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEALTH AND SAFETY SERVICES (UK) LIMITED
Company Number:04420590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Canal Way, Northampton, NN4 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lomond Road, Wemyss Bay, Scotland, PA18 6BD

Secretary19 April 2002Active
50, Lomond Road, Wemyss Bay, United Kingdom, PA18 6BD

Director19 April 2002Active
50, Lomond Road, Wemyss Bay, Scotland, PA18 6BD

Director19 April 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary19 April 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mrs Morag Randall
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:50, Lomond Road, Wemyss Bay, Scotland, PA18 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Stephen Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:50, Lomond Road, Wemyss Bay, Scotland, PA18 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-06Address

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

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Officers

Change person director company with change date.

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