SAFETY LAYNE (INVESTMENTS) LIMITED

Overview

Company Name	SAFETY LAYNE (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03976111
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFETY LAYNE (INVESTMENTS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SAFETY LAYNE (INVESTMENTS) LIMITED located?

Registered Office Address	132 Birkenhead Road CH44 7BZ Wallasey England
Undeliverable Registered Office Address	No

What are the latest accounts for SAFETY LAYNE (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SAFETY LAYNE (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for SAFETY LAYNE (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with updates	5 pages	CS01

Jul 14, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Sep 14, 2019	Registration of charge 039761110029, created on Sep 11, 2019	36 pages	MR01

Jul 10, 2019	Satisfaction of charge 23 in full	2 pages	MR04

Jul 10, 2019	Satisfaction of charge 22 in full	2 pages	MR04

Jul 10, 2019	Satisfaction of charge 24 in full	1 pages	MR04

Jul 03, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jun 08, 2019	Registration of charge 039761110027, created on Jun 05, 2019	48 pages	MR01

Jun 08, 2019	Registration of charge 039761110028, created on Jun 05, 2019	40 pages	MR01

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with updates	4 pages	CS01

Dec 14, 2018	Satisfaction of charge 039761110026 in full	1 pages	MR04

Oct 19, 2018	Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey CH44 7BZ on Oct 19, 2018	1 pages	AD01

Jun 21, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jun 01, 2018	Termination of appointment of Steffan Gregg Brennan as a director on May 19, 2018	1 pages	TM01

Apr 19, 2018	Registered office address changed from 35 Rodney Street Liverpool Merseyside L1 9EN England to 202 Wallasey Road Wallasey CH44 2AG on Apr 19, 2018	1 pages	AD01

View All Filings

Who are the officers of SAFETY LAYNE (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Frank William 10 Rolleston Drive CH45 6XG Wallasey Merseyside	Apr 19, 2000		Director	10 Rolleston Drive CH45 6XG Wallasey Merseyside	United Kingdom	English	1948-9	Co Director	5200270001
BRENNAN, Alayne Margaret 10 Rolleston Drive CH45 6XG Wallasey Merseyside	Sep 18, 2001	Sep 15, 2009	Secretary	10 Rolleston Drive CH45 6XG Wallasey Merseyside		British			78159780001
MCLEAN, David 86 Seaview Road CH45 4LB Wallasey Merseyside	Apr 19, 2000	Sep 18, 2001	Secretary	86 Seaview Road CH45 4LB Wallasey Merseyside		British		Company Secretary	69690100002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Apr 19, 2000	Apr 19, 2000	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire					900008700001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Apr 19, 2000	Apr 19, 2000	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5		900006150001
BRENNAN, Steffan Gregg Wallasey Road CH44 2AG Wallasey 202 England	Nov 01, 2013	May 19, 2018	Director	Wallasey Road CH44 2AG Wallasey 202 England	England	English	1969-10	Business	183125240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFETY LAYNE (INVESTMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank William Brennan Birkenhead Road CH44 7BZ Wallasey 132 England	Jun 08, 2017	Birkenhead Road CH44 7BZ Wallasey 132 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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