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Safeclad Systems Limited, SY4 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAFECLAD SYSTEMS LIMITED

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

This company is commonly known as Safeclad Systems Limited. The company was founded 9 years ago and was given the registration number 09643288. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SAFECLAD SYSTEMS LIMITED
Company Number:09643288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary17 June 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director17 June 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director19 October 2020Active

People with Significant Control

Safeclad Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Heath, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pierce Developments (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Heath, Shrewsbury, United Kingdom, SY4 4EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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