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 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
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)
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 |
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 |