PUBLIC SAFETY UNLIMITED

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

This company is commonly known as Public Safety Unlimited. The company was founded 23 years ago and was given the registration number 04172302. The firm's registered office is in LEEDS. You can find them at Unit 1 Green Park, Coal Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PUBLIC SAFETY UNLIMITED
Company Number	:	04172302
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	05 March 2001
End of financial year	:	31 December 2015
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Heath Court, Warmsworth, Doncaster, England, DN4 9GE	Secretary	09 August 2016	Active
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB	Director	27 March 2014	Active
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB	Director	14 June 2017	Active
Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, England, LS19 7YA	Secretary	22 November 2011	Active
Britax Pmg, Bessingby Industrial Estate, Bessingby Way, Bridlington, England, YO16 4SJ	Secretary	27 March 2014	Active
1 Victoria Square, Birmingham, B1 1BD	Secretary	05 March 2001	Active
16, Lancaster House, Moorfield Business Park Moorfield Road, Yeadon, Leeds, United Kingdom, LS19 7YA	Corporate Secretary	03 April 2007	Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE	Corporate Secretary	05 March 2001	Active
Westmorland House Westmorland Road, Maidenhead, SL6 4HB	Director	03 April 2007	Active
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB	Director	15 April 2015	Active
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX	Director	05 March 2001	Active
Moor Cottage, Eversley Centre, Hook, RG27 0NB	Director	15 May 2001	Active
Moor Cottage, Eversley Centre, Hook, RG27 0NB	Director	05 March 2001	Active
Sherwood, Boughmore Road, Sidmouth, United Kingdom, EX10 8SH	Director	30 April 2010	Active
Sherwood House, Boughmore Road, Sidmouth, England, EX10 8SH	Director	30 April 2010	Active
Britax Pmg, Bessingby Industrial Estate, Bridlington, England, YO16 4SJ	Director	08 August 2014	Active
Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, England, LS19 7YA	Director	20 January 2011	Active
Britax Pmg, Bessingby Industrial Estate, Bessingby Way, Bridlington, England, YO16 4SJ	Director	27 March 2014	Active
Victoria House 27 Victoria Road, Bidford On Avon, B50 4AS	Director	05 March 2001	Active
Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, England, LS19 7YA	Director	17 July 2011	Active
Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, England, LS19 7YA	Director	20 January 2011	Active
Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE	Director	16 May 2002	Active
7 Southend Avenue, Darlington, DL3 7HL	Director	03 April 2007	Active
1 Victoria Square, Birmingham, B1 1BD	Director	05 March 2001	Active
1 Victoria Square, Birmingham, B1 1BD	Director	05 March 2001	Active

People with Significant Control

Joanna Berwind Creamer
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19193
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jessica Berwind Brummett
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	November 1956
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19193
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arthur Solmssen R.G. Jr.
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19193
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Richard Paul Wild
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	August 1947
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19193
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

James Dwight Berwind
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19193
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charles Graham Berwind Ii
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	April 1955
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19193
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-04-11	Gazette	Gazette dissolved liquidation.	Download
2021-01-11	Insolvency	Liquidation voluntary members return of final meeting.	Download
2020-09-10	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2018-12-12	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2017-10-27	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2017-10-27	Resolution	Resolution.	Download
2017-10-27	Insolvency	Liquidation voluntary declaration of solvency.	Download
2017-08-09	Confirmation statement	Confirmation statement with updates.	Download
2017-07-04	Officers	Termination director company with name termination date.	Download
2017-07-03	Officers	Appoint person director company with name date.	Download
2017-04-04	Address	Change registered office address company with date old address new address.	Download
2016-08-09	Officers	Termination secretary company with name termination date.	Download
2016-08-09	Officers	Appoint person secretary company with name date.	Download
2016-08-02	Officers	Termination director company with name termination date.	Download
2016-06-08	Annual return	Annual return company with made up date full list shareholders.	Download
2016-04-26	Accounts	Accounts with accounts type group.	Download
2016-03-08	Annual return	Annual return company with made up date full list shareholders.	Download
2016-03-07	Address	Change registered office address company with date old address new address.	Download
2015-10-23	Accounts	Accounts with accounts type group.	Download
2015-04-24	Officers	Termination director company with name termination date.	Download
2015-04-15	Officers	Appoint person director company with name date.	Download
2015-03-10	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2014-12-22	Resolution	Resolution.	Download