SAFETYCARE (UK) LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
SAFETYCARE (UK) LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
SAFETYCARE (UK) LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAFETYCARE (UK) LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAFETYCARE (UK) LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O J TANNA & CO LIMITED
KINGSTON UPON THAMES
SURREY
KT2 5JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERT WHATELY | Secretary | 2019-11-14 | CURRENT | ||
PAUL WHATELY | Jun 1950 | Australian | Director | 1991-10-07 | CURRENT |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1991-06-19 UNTIL 1991-10-07 | RESIGNED |
PAUL WHATELY | Jun 1950 | Australian | Secretary | 1991-10-07 UNTIL 2013-02-13 | RESIGNED |
MR DEREK RUSSELL KING | Aug 1960 | Secretary | 2009-07-17 UNTIL 2013-02-13 | RESIGNED | |
PHILIP CHARLES HARNDEN | Nov 1964 | British | Secretary | 1991-06-19 UNTIL 1991-10-07 | RESIGNED |
MR JAIME GILBERT | Secretary | 2013-02-13 UNTIL 2019-11-14 | RESIGNED | ||
ROBERT MARCUZZO | Jul 1956 | Australian | Director | 1991-10-07 UNTIL 2009-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whately Holdings Pty Ltd | 2021-03-12 | Cairns Queensland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Yvonne Fernande Marcuzzo | 2016-06-30 - 2021-03-12 | 8/1943 | Malvern East Victoria 3145 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Whately | 2016-06-30 | 6/1950 | Edge Hill Queensland 4870 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |