SAFETY DEVICES INTERNATIONAL LIMITED - MILDENHALL
Company Profile | Company Filings |
Overview
SAFETY DEVICES INTERNATIONAL LIMITED is a Private Limited Company from MILDENHALL and has the status: Active.
SAFETY DEVICES INTERNATIONAL LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAFETY DEVICES INTERNATIONAL LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAFETY DEVICES INTERNATIONAL LIMITED - MILDENHALL
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CAMBRIDGE HOUSE
MILDENHALL
SUFFOLK
IP28 7AN
This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 299 LIMITED (until 30/06/2005)
SILBURY 299 LIMITED (until 30/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN PLATT | Apr 1984 | British | Director | 2019-10-14 | CURRENT |
MR AERON LLOYD | Aug 1982 | British | Director | 2014-05-08 | CURRENT |
MR GAVIN ARTHUR DAVIDSON-MERRITT | Oct 1953 | British | Director | 2008-04-21 | CURRENT |
GAVIN ARTHUR DAVIDSON-MERRITT | Secretary | 2010-12-15 | CURRENT | ||
JOAN PATRICIA JUNG FALL | Oct 1949 | American | Director | 2005-06-27 UNTIL 2009-09-30 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2005-01-13 UNTIL 2005-06-27 | RESIGNED |
MS VANDA JANE GALER | Jan 1956 | British | Director | 2011-03-25 UNTIL 2019-10-14 | RESIGNED |
MR RICHARD ANTHONY FALL | Mar 1940 | British | Director | 2005-06-27 UNTIL 2007-12-01 | RESIGNED |
MRS KAREN ANN DAVIDSON-MERRITT | Jul 1971 | British | Director | 2013-09-24 UNTIL 2019-10-14 | RESIGNED |
ARTHUR BEVAN MIDGLEY BRAITHWAITE | Jul 1939 | British | Director | 2008-01-07 UNTIL 2008-04-25 | RESIGNED |
ATHELSTAN MICHAEL WHALEY | Secretary | 2009-09-30 UNTIL 2010-12-15 | RESIGNED | ||
JOAN PATRICIA JUNG FALL | Oct 1949 | American | Secretary | 2005-06-27 UNTIL 2009-09-30 | RESIGNED |
MR IAN FOSTER | Jan 1965 | British | Secretary | 2005-01-13 UNTIL 2005-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aeron Lloyd | 2019-10-14 | 8/1982 | Mildenhall Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher John Platt | 2019-10-14 | 4/1984 | Mildenhall Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Athelstan Michael Whaley | 2016-04-06 - 2019-10-14 | 2/1951 | Mildenhall Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gavin Arthur Davidson-Merritt | 2016-04-06 - 2019-10-14 | 10/1953 | Mildenhall Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Karen Ann Davidson-Merritt | 2016-04-06 - 2019-10-14 | 7/1971 | Mildenhall Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-18 | 30-06-2023 | 352,002 Cash 750,942 equity |
ACCOUNTS - Final Accounts | 2022-10-16 | 30-06-2022 | 252,558 Cash 1,008,856 equity |
ACCOUNTS - Final Accounts | 2022-03-08 | 30-06-2021 | 378,411 Cash 1,001,721 equity |
ACCOUNTS - Final Accounts | 2020-10-09 | 30-06-2020 | 314,578 Cash 1,452,931 equity |