UNIVERSAL SAFETY CONSULTANTS LIMITED - LUTON


Company Profile Company Filings

Overview

UNIVERSAL SAFETY CONSULTANTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
UNIVERSAL SAFETY CONSULTANTS LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

UNIVERSAL SAFETY CONSULTANTS LIMITED - LUTON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 IMPERIAL COURT
LUTON
BEDFORDSHIRE
LU4 8FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILROY JOSE MARIO DURRANT Apr 1954 British Director 1994-07-12 CURRENT
MR BENJAMIN ALEXANDER IAN DURRANT Oct 1981 British Director 2018-04-13 CURRENT
MRS KARIN MARIA DURRANT Dec 1952 Secretary 2002-10-11 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1994-05-09 UNTIL 1994-07-12 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1994-05-09 UNTIL 1994-07-12 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-05-09 UNTIL 1994-07-12 RESIGNED
KENNETH ANTHONY MITCHESON Jan 1942 British Director 1997-08-01 UNTIL 2002-10-29 RESIGNED
MR NEIL JULIAN GERSHON Jun 1951 British Director 1994-07-12 UNTIL 1997-08-01 RESIGNED
MR DAVID LLANDON FIELD Aug 1949 British Director 1996-07-05 UNTIL 2002-10-29 RESIGNED
MR RALPH JOSEPH MICHAEL DURRANT Sep 1984 British Director 2018-04-13 UNTIL 2021-03-24 RESIGNED
MR ALEXANDER STEPHEN KARL DURRANT Aug 1988 British Director 2018-04-13 UNTIL 2021-03-24 RESIGNED
MR GILROY JOSE MARIO DURRANT Apr 1954 British Secretary 1999-09-01 UNTIL 2002-10-11 RESIGNED
CAITRIONA ANN BARRY Aug 1965 Secretary 1994-07-12 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elitewilde Holdings Limited 2017-05-09 Watford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Universal Safety Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £17,106 Cash £18,964 equity
Universal Safety Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-02 31-07-2022 £12,869 Cash £5,773 equity
Universal Safety Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £365 Cash £-268,401 equity
Universal Safety Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £71,322 Cash £-189,437 equity
Universal Safety Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-07-2019 £18,517 Cash £31,956 equity

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