SAFEROAD UK LTD - SCUNTHORPE


Company Profile Company Filings

Overview

SAFEROAD UK LTD is a Private Limited Company from SCUNTHORPE and has the status: Active.
SAFEROAD UK LTD was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697518. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFEROAD UK LTD - SCUNTHORPE

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONCORD HOUSE BESSEMER WAY
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 8XE

This Company Originates in : United Kingdom
Previous trading names include:
SAFEROAD BLG HOLDINGS LTD (until 01/11/2011)
BALMER LINDLEY HOLDINGS LIMITED (until 11/03/2009)
PIMCO 2435 LIMITED (until 16/02/2006)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SHERRIFF Secretary 2017-11-17 CURRENT
MR IAN SHERRIFF Jan 1966 British Director 2023-03-10 CURRENT
MR SHAUN FRANCIS CUMMINGS Oct 1961 British Director 2011-02-11 CURRENT
ALEXANDER JOHNSON Sep 1975 British Director 2006-09-01 UNTIL 2008-03-07 RESIGNED
ALEXANDER JOHNSON Sep 1975 British Secretary 2006-09-01 UNTIL 2008-03-07 RESIGNED
MARK CLAFTON ILLINGWORTH Sep 1958 British Secretary 2006-02-23 UNTIL 2006-06-30 RESIGNED
MR MICHAEL GRAEME SHEFFIELD Sep 1960 British Secretary 2009-02-16 UNTIL 2017-11-17 RESIGNED
MARK CLAFTON ILLINGWORTH Sep 1958 British Director 2006-02-23 UNTIL 2006-06-30 RESIGNED
MR ARNE STEINSVIK Feb 1956 Norwegian Director 2011-08-23 UNTIL 2012-12-01 RESIGNED
MR ESPEN MELING SAMUELSEN Mar 1969 Norwegian Director 2020-05-01 UNTIL 2023-03-24 RESIGNED
SVEIN ARILD VESTERMO Jul 1965 Norwegian Director 2008-07-23 UNTIL 2011-03-16 RESIGNED
STEVEN JOHN NORRIS Jun 1957 British Director 2006-02-23 UNTIL 2013-12-31 RESIGNED
DAG NAHEIM Oct 1961 Norwegian Director 2008-07-23 UNTIL 2011-03-16 RESIGNED
MR TERJE MYHRE Dec 1965 Norwegian Director 2015-06-15 UNTIL 2020-04-24 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-02-03 UNTIL 2006-02-23 RESIGNED
KARE JOHAN EIKREM Dec 1954 Norwegian Director 2008-07-23 UNTIL 2011-08-23 RESIGNED
MARTIN HALL Apr 1965 British Director 2006-02-23 UNTIL 2007-08-31 RESIGNED
MR RUSSELL MARTIN GEORGE Oct 1956 British Director 2006-02-23 UNTIL 2006-11-01 RESIGNED
MR TERJE BOE Dec 1969 Norwegian Director 2012-12-01 UNTIL 2015-05-08 RESIGNED
MR TROND SKODJEVAG BO Aug 1978 Norwegian Director 2011-03-16 UNTIL 2012-10-23 RESIGNED
MR STEPHEN BALMER Jun 1957 British Director 2006-02-23 UNTIL 2011-02-11 RESIGNED
IAIN WILLIAM ATKINSON Aug 1965 British Director 2006-02-23 UNTIL 2007-08-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-02-03 UNTIL 2006-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saferoad Holding As 2016-04-06 0680 Oslo   Ownership of shares 75 to 100 percent

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DUNDEE HEALTHCARE SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Saferoad UK Ltd - Limited company accounts 20.1 2022-03-22 31-12-2021 £70,411 Cash £1,039,950 equity
Saferoad UK Ltd - Limited company accounts 20.1 2021-04-02 31-12-2020 £410,775 Cash £1,098,068 equity

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BLACK & WHITE MOTORS LTD SCUNTHORPE UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
EBONY & IVORY GARAGE LTD SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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