CHANNEL SAFETY SYSTEMS LIMITED - NEWBURY


Company Profile Company Filings

Overview

CHANNEL SAFETY SYSTEMS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CHANNEL SAFETY SYSTEMS LIMITED was incorporated 25 years ago on 06/10/1999 and has the registered number: 03853978. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHANNEL SAFETY SYSTEMS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

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

VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Secretary 2018-01-01 CURRENT
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2015-04-08 CURRENT
MR ALEXANDER WILLIAM IAN MORRISON Aug 1952 British Director 2005-03-01 UNTIL 2006-12-31 RESIGNED
MR DAVID IAN GREEN May 1961 British Secretary 2007-01-01 UNTIL 2010-12-10 RESIGNED
MR STEVEN WESTBROOK Secretary 2015-04-08 UNTIL 2018-01-01 RESIGNED
MR ALEXANDER WILLIAM IAN MORRISON Aug 1952 British Secretary 2005-03-01 UNTIL 2006-12-31 RESIGNED
MRS ANN MARIE REBECCA PHILLIPS Nov 1965 British Secretary 2004-02-06 UNTIL 2005-03-31 RESIGNED
MR PETER MAZALON Secretary 2013-02-28 UNTIL 2015-04-08 RESIGNED
ANNE-MARIE FONG British Secretary 1999-10-22 UNTIL 1999-11-12 RESIGNED
ROSEMARY ELBOROUGH British Secretary 1999-11-12 UNTIL 2004-02-06 RESIGNED
MR BARRIE JOHN CHANNON Secretary 2010-12-10 UNTIL 2013-02-28 RESIGNED
MR BARRIE JOHN CHANNON Secretary 2010-12-10 UNTIL 2010-12-10 RESIGNED
DENNIS WALTER KERSHAW Aug 1948 British Director 2001-05-01 UNTIL 2002-02-08 RESIGNED
EDWARD CLEMENT WILKINS Oct 1941 British Director 2000-01-17 UNTIL 2004-10-31 RESIGNED
CLAIRE ELIZABETH STICKINGS Mar 1974 British Director 2008-02-01 UNTIL 2010-05-24 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2015-04-08 UNTIL 2018-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-10-22 RESIGNED
MR PETER MAZALON Oct 1959 British Director 2010-12-10 UNTIL 2015-04-08 RESIGNED
MR ANDREW KIND Dec 1961 British Director 2004-11-01 UNTIL 2010-12-10 RESIGNED
MR ANDREW KIND Dec 1961 British Director 2011-09-19 UNTIL 2015-04-08 RESIGNED
ROGER PIERS MARDEN BAILEY Oct 1964 British Director 1999-10-22 UNTIL 1999-11-12 RESIGNED
MRS ANN MARIE REBECCA PHILLIPS Nov 1965 British Director 2000-01-17 UNTIL 2005-03-31 RESIGNED
MR DAVID IAN GREEN May 1961 British Director 1999-10-25 UNTIL 2010-12-10 RESIGNED
RICHARD CHARLES COLLIER May 1950 British Director 2003-09-15 UNTIL 2007-09-20 RESIGNED
MR BARRIE JOHN CHANNON Nov 1948 British Director 2010-12-10 UNTIL 2013-02-28 RESIGNED
MR ANDREW JOHN BEADLE Jun 1966 British Director 2007-03-28 UNTIL 2010-12-10 RESIGNED
MR DAVID ANDERSON Feb 1961 British Director 2010-12-10 UNTIL 2015-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 1999-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control
Deta Electrical Co Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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