PUBLIC SAFETY HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PUBLIC SAFETY HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUBLIC SAFETY HOLDINGS LIMITED was incorporated 87 years ago on 06/06/1936 and has the registered number: 00314937. The accounts status is FULL.
PUBLIC SAFETY HOLDINGS LIMITED was incorporated 87 years ago on 06/06/1936 and has the registered number: 00314937. The accounts status is FULL.
PUBLIC SAFETY HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
UNIT 1 GREEN PARK
LEEDS
LS14 1FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2017 | 14/06/2018 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GAYLE BROADHURST | Secretary | 2016-08-09 | CURRENT | ||
| MR ENRICO VASSALLO | Sep 1968 | Italian | Director | 2017-06-14 | CURRENT |
| MR THOMAS MAZZEI | May 1962 | American | Director | 2014-03-27 | CURRENT |
| MR CHRISTOPHER EDWARD MARSHALL | Feb 1961 | British | Director | 2014-03-27 UNTIL 2016-07-01 | RESIGNED |
| MR ROY FREDERICK BROWN | Nov 1956 | British | Secretary | 2007-04-03 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT ARTHUR HAGGIS | Secretary | 2011-09-29 UNTIL 2011-11-22 | RESIGNED | ||
| MRS ANNETTE SUSAN LEAVESLEY | Secretary | 2011-11-22 UNTIL 2014-03-27 | RESIGNED | ||
| MR THOMAS MAZZEI | Secretary | 2014-03-27 UNTIL 2016-08-09 | RESIGNED | ||
| JOHN MARTIN KUSEK | Mar 1952 | American | Director | 2002-12-31 UNTIL 2004-07-19 | RESIGNED |
| MR RAYMOND THORNE | Feb 1942 | British | Director | 1997-07-01 UNTIL 1998-09-14 | RESIGNED |
| MR DAVID COLIN SMITH | Jun 1955 | British | Director | 2004-02-12 UNTIL 2010-10-22 | RESIGNED |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2002-05-16 UNTIL 2007-04-03 | RESIGNED |
| MR ANDREW REX MILNER | Dec 1961 | British | Director | 2011-01-20 UNTIL 2014-03-27 | RESIGNED |
| MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 2011-07-17 UNTIL 2014-03-27 | RESIGNED |
| MR STUART DAVID MCCASLIN | Apr 1957 | British | Director | 2002-03-22 UNTIL 2007-04-03 | RESIGNED |
| RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 1993-05-10 UNTIL 2000-11-08 | RESIGNED |
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MRS ANNETTE SUSAN LEAVESLEY | Nov 1961 | British | Director | 2011-01-20 UNTIL 2011-11-22 | RESIGNED |
| MARK ANTHONY ELLSMORE | Mar 1950 | British | Director | 1998-09-14 UNTIL 2002-06-27 | RESIGNED |
| MR DAVID KEITH HOULT | Sep 1972 | British | Director | 2014-08-08 UNTIL 2015-04-24 | RESIGNED |
| JOHN JAMES ENSALL | Mar 1959 | British | Director | 2010-04-30 UNTIL 2011-01-20 | RESIGNED |
| STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Director | 2000-11-08 UNTIL 2007-04-03 | RESIGNED |
| MR ANTHONY DAVID DAWSON | Nov 1935 | British | Director | RESIGNED | |
| MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
| MR ROBERT CAMPBELL | Jan 1967 | British | Director | 2015-04-15 UNTIL 2017-06-14 | RESIGNED |
| MR ROY FREDERICK BROWN | Nov 1956 | British | Director | 2005-08-24 UNTIL 2010-12-31 | RESIGNED |
| MR BERNARD DESMOND BROGAN | Feb 1947 | British | Director | 2002-12-31 UNTIL 2005-04-15 | RESIGNED |
| PETER TURNBULL | Apr 1946 | British | Director | 1995-10-31 UNTIL 1997-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Public Safety Unlimited | 2017-05-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |