SAFELANE GLOBAL (GILLINGHAM) LIMITED - ROSS-ON-WYE


Company Profile Company Filings

Overview

SAFELANE GLOBAL (GILLINGHAM) LIMITED is a Private Limited Company from ROSS-ON-WYE ENGLAND and has the status: Active.
SAFELANE GLOBAL (GILLINGHAM) LIMITED was incorporated 33 years ago on 16/04/1991 and has the registered number: 02601923. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAFELANE GLOBAL (GILLINGHAM) LIMITED - ROSS-ON-WYE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 PHOCLE PARK
ROSS-ON-WYE
HR9 7XU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DYNASAFE BACTEC LIMITED (until 01/10/2018)
BACTEC INTERNATIONAL LIMITED (until 26/03/2015)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY HOLDEN ILLINGWORTH Nov 1979 British Director 2023-12-08 CURRENT
MR TEKIMITI WHAREAHURU GILBERT Jul 1961 New Zealander Director 2023-12-08 CURRENT
MRS RACHAEL ELIZABETH PILCHER Jun 1966 British Director 2009-01-05 UNTIL 2012-11-14 RESIGNED
MOTIVECREST COMPANY SECRETARIES LTD Corporate Director 1991-04-16 UNTIL 1991-04-29 RESIGNED
MOTIVECREST COMPANY SECRETARIES LTD Corporate Secretary 1991-04-16 UNTIL 1991-04-29 RESIGNED
MR ADAM AINSWORTH Aug 1975 British Director 2016-07-14 UNTIL 2023-02-10 RESIGNED
DR STEPHAN BELLER Mar 1973 German Director 2011-08-11 UNTIL 2014-02-07 RESIGNED
JONATHAN GREAVES NEAL Secretary 2002-07-19 UNTIL 2002-12-20 RESIGNED
MRS JOANNA MARY LUCAS Nov 1947 British Secretary 2002-12-20 UNTIL 2011-08-11 RESIGNED
MRS JOANNA MARY LUCAS Nov 1947 British Secretary 1991-04-29 UNTIL 2002-07-19 RESIGNED
MR ARTHUR EDWARD PHILLIPS Secretary 2013-11-29 UNTIL 2014-07-24 RESIGNED
MR KEVIN KNEEBONE Mar 1970 British Director 2009-01-05 UNTIL 2016-08-31 RESIGNED
MR CHAS ANTHONY REID Apr 1972 British Director 2016-07-01 UNTIL 2019-05-09 RESIGNED
MR EDWARD JAMES PRATT Aug 1964 British Director 2009-12-01 UNTIL 2010-11-16 RESIGNED
SIMON COOKE Apr 1961 British Director 2002-09-02 UNTIL 2004-06-21 RESIGNED
CHRISTOPHER WILLIAM PEARSON Sep 1956 British Director 2003-11-07 UNTIL 2004-03-26 RESIGNED
MR THOMAS BERNARD O'SULLIVAN Sep 1968 Irish Director 2023-02-10 UNTIL 2023-12-08 RESIGNED
MRS NICOLA JANE MAXTED Jul 1966 British Director 2015-05-01 UNTIL 2018-06-12 RESIGNED
MRS JOANNA MARY LUCAS Nov 1947 British Director 1995-02-01 UNTIL 2014-08-10 RESIGNED
MR GUY SPENCER LUCAS Dec 1945 British Director 1991-04-29 UNTIL 2013-09-09 RESIGNED
DR WOLFGANG SIEGFRIED GÖDEL Jul 1967 German Director 2014-02-07 UNTIL 2017-11-27 RESIGNED
MR BLAIR JOHNSTON KEARNEY Feb 1968 New Zealand Director 2010-02-26 UNTIL 2016-04-30 RESIGNED
MR ROBERT EDWARD HUNTER Sep 1972 British Director 2019-05-09 UNTIL 2023-12-08 RESIGNED
MR ANDREW CHRISTOPHER GIBSON Apr 1965 British Director 2013-11-29 UNTIL 2014-07-24 RESIGNED
MR TIMOTHY JOHN STANLEY DICKINSON Nov 1964 British Director 2015-05-01 UNTIL 2017-12-31 RESIGNED
MR PHILIP CUNNINGHAM Dec 1960 British Director 2009-12-01 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safelane Group Limited 2018-09-13 Ross On Wye   Ownership of shares 75 to 100 percent

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