THE EMERGENCY SAFETY SHOWER COMPANY LIMITED

THE EMERGENCY SAFETY SHOWER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE EMERGENCY SAFETY SHOWER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02831999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EMERGENCY SAFETY SHOWER COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE EMERGENCY SAFETY SHOWER COMPANY LIMITED located?

    Registered Office Address
    Arden Works Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EMERGENCY SAFETY SHOWER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE EMERGENCY SAFETY SHOWER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Registered office address changed from Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on May 16, 2016

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Paul Darlington as a director on May 03, 2016

    2 pagesAP01

    Termination of appointment of Anthony Douglas Hughes as a director on May 03, 2016

    1 pagesTM01

    Termination of appointment of Toni Marie Lock as a secretary on May 03, 2016

    1 pagesTM02

    Appointment of Mrs Toni Marie Lock as a secretary on Dec 24, 2015

    2 pagesAP03

    Termination of appointment of Stephen Dootson as a secretary on Dec 24, 2015

    1 pagesTM02

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE EMERGENCY SAFETY SHOWER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLINGTON, Paul
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    Director
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    United KingdomBritish207812990001
    BRADBURY-JONES, Irene
    Hollinwood Road
    Disley
    SK12 2EE Stockport
    5
    Cheshire
    Secretary
    Hollinwood Road
    Disley
    SK12 2EE Stockport
    5
    Cheshire
    British134185680001
    BURNEY, Geoffrey
    5 Birchencliffe Farm
    SK10 5SE Pott Shrigley
    Cheshire
    Secretary
    5 Birchencliffe Farm
    SK10 5SE Pott Shrigley
    Cheshire
    British123949350001
    CLIFFE, Colin
    8 Bakewell Road
    Hazel Grove
    SK7 6JU Stockport
    Secretary
    8 Bakewell Road
    Hazel Grove
    SK7 6JU Stockport
    British71262070001
    DOOTSON, Stephen
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Whitefield Road Industrial Estate
    Cheshire
    England
    Secretary
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Whitefield Road Industrial Estate
    Cheshire
    England
    British162319130001
    LOCK, Toni Marie
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Cheshire
    Secretary
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Cheshire
    204126970001
    RENSHAW, Sandra
    30 High Meadows
    Romiley
    SK6 4QF Stockport
    Cheshire
    Secretary
    30 High Meadows
    Romiley
    SK6 4QF Stockport
    Cheshire
    British14355230002
    HUGHES, Anthony Douglas
    Rosemary Cottage
    Paddock Hill
    WA16 7DH Mobberley Knutsford
    Cheshire
    Director
    Rosemary Cottage
    Paddock Hill
    WA16 7DH Mobberley Knutsford
    Cheshire
    EnglandBritish14355250006

    Who are the persons with significant control of THE EMERGENCY SAFETY SHOWER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Darlington
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    Apr 06, 2016
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    J.D. Hughes Group Limited
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    England
    Apr 06, 2016
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00939240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0