CAPITAL SAFETY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL SAFETY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITAL SAFETY GROUP LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557993. The accounts status is FULL and accounts are next due on 30/09/2022.

CAPITAL SAFETY GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
GLOWTRAIL LIMITED (until 07/10/2005)

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES ASHLEY Jul 1968 British Director 2015-08-03 CURRENT
LARS PETTER PLAATERUD Mar 1964 Norwegian Director 2022-01-28 CURRENT
MR RICHARD WILLIAM MARSDEN Aug 1972 British Director 2013-04-01 UNTIL 2016-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2005-09-08 UNTIL 2005-09-15 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Secretary 2005-09-15 UNTIL 2005-11-03 RESIGNED
MR DAVID ANTHONY JUBB Secretary 2015-08-03 UNTIL 2018-04-30 RESIGNED
MR IAN RICHARD BROWN Secretary 2018-04-30 UNTIL 2020-01-31 RESIGNED
ANNETTE MARIE KAISER Nov 1955 American Director 2005-10-24 UNTIL 2007-10-17 RESIGNED
PAUL THOMAS TRINDER May 1952 British Director 2005-09-15 UNTIL 2008-05-27 RESIGNED
DAVID WARWICK SYMONDSON Aug 1955 British Director 2005-10-06 UNTIL 2007-06-13 RESIGNED
SIMLA SEMERCIYAN Nov 1973 Turkish Director 2018-05-01 UNTIL 2022-01-28 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2008-12-01 UNTIL 2010-03-23 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2005-09-08 UNTIL 2005-09-15 RESIGNED
MR ANDERS PETTERSSON Apr 1959 Swedish Director 2010-04-01 UNTIL 2012-01-19 RESIGNED
MR MASROOR ALI Mar 1961 British Secretary 2005-11-03 UNTIL 2015-08-03 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-09-08 UNTIL 2005-09-15 RESIGNED
MR BRADLEY GATES Jul 1970 American Director 2012-01-18 UNTIL 2013-11-15 RESIGNED
MR PHILIP TODD HERNDON Jan 1966 American Director 2013-04-01 UNTIL 2015-08-03 RESIGNED
MR MIKAEL HAGG May 1961 Swedish Director 2011-01-01 UNTIL 2012-01-18 RESIGNED
MS RHIAN LYNN DAVIES Feb 1965 British Director 2005-10-06 UNTIL 2007-06-13 RESIGNED
MR ALEXANDER DALY Mar 1936 British Director 2005-10-06 UNTIL 2007-06-13 RESIGNED
MR MICHAEL CHAMBERS Jun 1956 British Director 2015-08-03 UNTIL 2018-05-31 RESIGNED
PAUL ANDREW BINFIELD Mar 1965 British Director 2007-10-17 UNTIL 2010-06-30 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Director 2005-09-15 UNTIL 2005-11-03 RESIGNED
MR MASROOR ALI Mar 1961 British Director 2008-05-27 UNTIL 2015-08-03 RESIGNED
PASTOR VELASCO Nov 1959 American Director 2005-10-06 UNTIL 2012-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwing Acquisitions Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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