UKBizDB.co.uk

SAFETY SURFACE SYSTEMS LIMITED

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

This company is commonly known as Safety Surface Systems Limited. The company was founded 24 years ago and was given the registration number 04057427. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit C1, Swingbridge Road, Loughborough, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAFETY SURFACE SYSTEMS LIMITED
Company Number:04057427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit C1, Swingbridge Road, Loughborough, Leicestershire, LE11 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Stewart Drive, Loughborough, England, LE11 5PT

Secretary20 May 2015Active
18 Stewart Drive, Loughborough, England, LE11 5PT

Director20 May 2015Active
14, West Bank Lea, Mansfield, England, NG19 7BY

Director20 May 2015Active
106 Leicester Road, New Packington, Ashby De La Zouch, LE65 1TQ

Secretary22 August 2000Active
Stonehurst House, Stonehurst Lane, Normanton-On-Soar, LE12 5HF

Secretary02 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 2000Active
106 Leicester Road, New Packington, Ashby De La Zouch, LE65 1TQ

Director22 August 2000Active
Stonehurst Farm House, Main Street Normanton On Soar, Loughborough, England, LE12 5HF

Director22 August 2000Active
11 Wheatley Drive, Cottingham, United Kingdom, HU16 5LR

Director20 May 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 2000Active

People with Significant Control

Mrs Debbie Harrison
Notified on:11 March 2021
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:18 Stewart Drive, Loughborough, England, LE11 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Ollerenshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:14, West Bank Lea, Mansfield, England, NG19 7BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.