This company is commonly known as Total Safety (uk) Limited. The company was founded 13 years ago and was given the registration number 07412737. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TOTAL SAFETY (UK) LIMITED |
---|---|---|
Company Number | : | 07412737 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2010 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Total Safety, 4210 Maldone Drive, Pasadena, Texas, United States, 77507 | Secretary | 31 December 2022 | Active |
C/O Total Safety Services Limited, Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England, S75 3UB | Director | 16 September 2022 | Active |
11111, Wilcrest Green Drive, Suite 300, Houston, Usa, 77042 | Secretary | 19 October 2010 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 01 January 2015 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 March 2021 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 02 December 2011 | Active |
20-22, Bedford Row, London, Uk, WC1R 4JS | Director | 19 October 2010 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 January 2019 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 March 2021 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 13 December 2013 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 15 January 2018 | Active |
35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 04 September 2019 | Active |
11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 13 December 2013 | Active |
11111, Wilcrest Green Drive, Suite 300 Houston, Texas, Usa, | Director | 19 October 2010 | Active |
Total Safety Services Limited | ||
Notified on | : | 08 March 2017 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
|
Mr Charles Robert Kaye | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | American, |
Country of residence | : | Usa |
Address | : | Wanburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10017 |
Nature of control | : |
|
Mr Joseph Patrick Landy | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | Wanburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10017 |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-04 | Officers | Change person secretary company with change date. | Download |
2023-05-04 | Officers | Change person secretary company with change date. | Download |
2023-05-04 | Officers | Appoint person secretary company with name date. | Download |
2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Officers | Appoint person director company with name date. | Download |
2022-10-24 | Officers | Termination director company with name termination date. | Download |
2022-06-16 | Officers | Termination director company with name termination date. | Download |
2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Officers | Termination director company with name termination date. | Download |
2021-05-18 | Officers | Appoint person director company with name date. | Download |
2021-05-18 | Officers | Appoint person director company with name date. | Download |
2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-24 | Officers | Change person director company with change date. | Download |
2020-07-24 | Officers | Change corporate secretary company with change date. | Download |
2020-07-24 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.