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SAFE PRODUCTS LIMITED

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

This company is commonly known as Safe Products Limited. The company was founded 22 years ago and was given the registration number 04271710. The firm's registered office is in RUTLAND. You can find them at 5 North Luffenham Road, South Luffenham, Rutland, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SAFE PRODUCTS LIMITED
Company Number:04271710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:5 North Luffenham Road, South Luffenham, Rutland, LE15 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Signal House, Station Road, Uppingham, United Kingdom, LE15 9TX

Secretary16 August 2001Active
Signal House, Station Road, Uppingham, United Kingdom, LE15 9TX

Director11 October 2017Active
Signal House, Station Road, Uppingham, United Kingdom, LE15 9TX

Director01 August 2003Active
Signal House, Station Road, Uppingham, United Kingdom, LE15 9TX

Director16 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 2001Active
19 Vale Road, Highcliffe, Winchester, SO23 0PT

Director16 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 2001Active

People with Significant Control

Mr John Andrew Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Signal House, Signal House, Uppingham, England, LE15 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amanda James
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Signal House, Station Road, Uppingham, England, LE15 9TX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Address

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

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Persons with significant control

Change to a person with significant control.

Download
2017-10-12Officers

Change person director company with change date.

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2017-10-12Officers

Change person secretary company with change date.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Officers

Appoint person director company with name date.

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