SAFE-MOVE LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

SAFE-MOVE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SAFE-MOVE LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868680. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SAFE-MOVE LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTERN HOUSE, HALIFAX ROAD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
BREY HOLDINGS LIMITED (until 07/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2009-01-09 UNTIL 2014-12-31 RESIGNED
JANE CLAIRE DOWNES British Secretary 2003-08-15 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2003-08-15 UNTIL 2009-01-09 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2003-08-15 UNTIL 2005-01-01 RESIGNED
MR IAN LEECE Jul 1954 British Director 2009-01-09 UNTIL 2014-03-31 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Aug 1977 British Director 2016-04-01 UNTIL 2019-07-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2003-08-15 UNTIL 2003-08-15 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2006-02-17 UNTIL 2009-01-09 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2014-12-11 UNTIL 2016-04-01 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Director 2005-01-01 UNTIL 2006-02-17 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2017-12-15 UNTIL 2018-10-08 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2003-08-15 UNTIL 2003-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Water Services Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 99999 - Dormant Company
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YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
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KELDA JUNIOR HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA PIK CO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE WATER SERVICES HOLDINGS LIMITED BRADFORD Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 99999 - Dormant Company