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 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
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)
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 |