CHANNEL SAFETY SYSTEMS GROUP LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
CHANNEL SAFETY SYSTEMS GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CHANNEL SAFETY SYSTEMS GROUP LIMITED was incorporated 14 years ago on 21/09/2010 and has the registered number: 07383602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHANNEL SAFETY SYSTEMS GROUP LIMITED was incorporated 14 years ago on 21/09/2010 and has the registered number: 07383602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHANNEL SAFETY SYSTEMS GROUP LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
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
Previous trading names include:
MEAUJO (752) LIMITED (until 15/12/2010)
MEAUJO (752) LIMITED (until 15/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2015-04-08 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| PHILSEC LIMITED | Corporate Secretary | 2010-09-21 UNTIL 2010-12-10 | RESIGNED | ||
| MR ANDREW JEFFREY STILTON | Oct 1957 | British | Director | 2010-09-21 UNTIL 2010-12-10 | RESIGNED |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2015-04-08 UNTIL 2018-01-01 | RESIGNED |
| MR PETER MAZALON | Oct 1959 | British | Director | 2010-12-10 UNTIL 2015-04-08 | RESIGNED |
| MR JAMES ALLAN LIVINGSTON | Nov 1980 | British | Director | 2011-11-01 UNTIL 2015-04-08 | RESIGNED |
| MR BARRIE JOHN CHANNON | Nov 1948 | British | Director | 2010-12-10 UNTIL 2013-02-28 | RESIGNED |
| MR DAVID ANDERSON | Feb 1961 | British | Director | 2010-12-10 UNTIL 2015-04-08 | RESIGNED |
| MR STEVEN WESTBROOK | Secretary | 2015-04-08 UNTIL 2018-01-01 | RESIGNED | ||
| MR PETER MAZALON | Secretary | 2013-02-28 UNTIL 2015-04-08 | RESIGNED | ||
| BARRIE CHANNON | British | Secretary | 2010-12-10 UNTIL 2013-02-28 | RESIGNED | |
| MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2010-09-21 UNTIL 2010-12-10 | 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 |
| Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |