SAFETY ENGINEERING PRODUCTS LIMITED
Overview
| Company Name | SAFETY ENGINEERING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07465868 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENGINEERING PRODUCTS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SAFETY ENGINEERING PRODUCTS LIMITED located?
| Registered Office Address | Unit 2a Cradley Business Park Overend Road B64 7DW Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETY ENGINEERING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEHICLE AND WORKSHOP SAFETY LIMITED | Dec 10, 2010 | Dec 10, 2010 |
What are the latest accounts for SAFETY ENGINEERING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAFETY ENGINEERING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SAFETY ENGINEERING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Damian Tracey as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Satisfaction of charge 074658680001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 074658680003, created on Jun 30, 2025 | 44 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Registration of charge 074658680002, created on Nov 13, 2024 | 29 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Registration of charge 074658680001, created on Jul 30, 2024 | 18 pages | MR01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Ashley Richardson as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of SAFETY ENGINEERING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Alastair James | Director | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit 2a England | Scotland | British | 295575110001 | |||||
| RUSS, Neil Andrew | Director | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit 2a England | England | British | 162630980020 | |||||
| BOUSFIELD, Wendy Ann | Secretary | South Avenue Swinton S64 8JP Mexborough 15 South Yorkshire England | 156279780002 | |||||||
| RICHARDSON, Mark Ashley | Secretary | Seldon Way Off Brunel Way Catcliffe S60 5WG Rotherham Unit 5b R-Evolution, Advanced Manufacturing Park South Yorkshire England | 243674700001 | |||||||
| BOUSFIELD, Adam Thomas | Director | South Avenue Swinton S64 8JP Mexborough 15 South Yorkshire England | England | British | 156279770001 | |||||
| RICHARDSON, Mark Ashley | Director | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit 2a England | England | British | 243655770001 | |||||
| TRACEY, Damian | Director | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit 2a England | England | British | 227800860001 |
Who are the persons with significant control of SAFETY ENGINEERING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G. Limited | Apr 29, 2022 | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit 2a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jodi Kelli Hancock | Jun 02, 2018 | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit 2a England | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
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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