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 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.
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 |
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 |