SAFE RECORDS MANAGEMENT LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SAFE RECORDS MANAGEMENT LTD is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
SAFE RECORDS MANAGEMENT LTD was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686740. The accounts status is DORMANT.
SAFE RECORDS MANAGEMENT LTD was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686740. The accounts status is DORMANT.
SAFE RECORDS MANAGEMENT LTD - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2019 |
Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2020 | 05/01/2022 |
Map
DOYLE DAVIES
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-12-22 UNTIL 1998-12-22 | RESIGNED | ||
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MRS SUSAN MONICA STORFER | Aug 1952 | British | Director | 2008-03-18 UNTIL 2012-05-11 | RESIGNED |
| MR MICHAEL STORFER | Jun 1950 | British | Director | 2008-03-18 UNTIL 2012-05-11 | RESIGNED |
| MICHAEL SMITH | Dec 1962 | British | Director | 2006-08-22 UNTIL 2007-05-31 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2012-05-11 UNTIL 2012-12-07 | RESIGNED | |
| PHILIP BARRY REDFERN | Dec 1946 | British | Director | 1998-12-22 UNTIL 1999-12-31 | RESIGNED |
| ERIC LARGE | Nov 1954 | British | Director | 1998-12-22 UNTIL 2004-04-23 | RESIGNED |
| MR STEPHEN JOHN HAYNES | Dec 1977 | British | Director | 2006-08-22 UNTIL 2012-05-11 | RESIGNED |
| MR GORDON JOSEPH HAYNES | Jun 1946 | British | Director | 2004-04-23 UNTIL 2012-05-11 | RESIGNED |
| DENISE ALISON HAYNES | Sep 1950 | British | Director | 2008-03-18 UNTIL 2012-05-11 | RESIGNED |
| TERENCE ROBERTS | Jun 1950 | British | Secretary | 2004-04-23 UNTIL 2009-07-28 | RESIGNED |
| RONA MCKIVER LARGE | May 1955 | Secretary | 1998-12-22 UNTIL 2004-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |