SAFERAIR LIMITED

Overview

Company Name	SAFERAIR LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09920481
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2015

Summary

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

What is the purpose of SAFERAIR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAFERAIR LIMITED located?

Registered Office Address	Suite 4, Shrubbery House 21 Birmingham Road DY10 2BX Kidderminster Worcs
Undeliverable Registered Office Address	No

What are the latest accounts for SAFERAIR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for SAFERAIR LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2023
Next Confirmation Statement Due	Dec 26, 2023
Next Confirmation Statement Made Up To	Dec 12, 2022
Overdue	Yes

What are the latest filings for SAFERAIR LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 09, 2020	Director's details changed for Mr Jason Harold William Bowers on Dec 09, 2020	2 pages	CH01

Dec 09, 2020	Change of details for Mr Jason Harold William Bowers as a person with significant control on Dec 09, 2020	2 pages	PSC04

Nov 17, 2020	Registered office address changed from C/O Ags Accountants Unit 1, Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4RH United Kingdom to Suite 4, Shrubbery House 21 Birmingham Road Kidderminster Worcs DY10 2BX on Nov 17, 2020	2 pages	AD01

Feb 27, 2020	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2020	Confirmation statement made on Dec 12, 2019 with updates	5 pages	CS01

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2018	Notification of Jason Harold William Bowers as a person with significant control on Apr 01, 2018	2 pages	PSC01

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	5 pages	CS01

Dec 12, 2018	Cessation of Charlotte Heseltine as a person with significant control on Apr 01, 2018	1 pages	PSC07

Dec 12, 2018	Cessation of Michael Clifford Bianco as a person with significant control on Jan 19, 2018	1 pages	PSC07

May 15, 2018	Termination of appointment of Charlotte Heseltine as a director on Apr 01, 2018	1 pages	TM01

May 15, 2018	Appointment of Mr Jason Harold William Bowers as a director on Apr 01, 2018	2 pages	AP01

May 03, 2018	Registered office address changed from East Barn Manor Lane Bobbington Stourbridge West Midlands DY7 5EG England to C/O Ags Accountants Unit 1, Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4RH on May 03, 2018	1 pages	AD01

Apr 24, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 05, 2018	Cessation of Michael Clifford Bianco as a person with significant control on Jan 19, 2018	1 pages	PSC07

Feb 05, 2018	Notification of Charlotte Heseltine as a person with significant control on Jan 19, 2018	2 pages	PSC01

Jan 23, 2018	Termination of appointment of Michael Clifford Bianco as a director on Jan 19, 2018	1 pages	TM01

View All Filings

Who are the officers of SAFERAIR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWERS, Jason Harold William

Apr 01, 2018

Director

Shrubbery House

21 Birmingham Road

DY10 2BX Kidderminster

Suite 4

Worcestershire

England

British

1969-4

Director

246390990001

OAKLEY SECRETARIAL SERVICES LIMITED

Dec 17, 2015

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

BIANCO, Michael Clifford

Dec 17, 2015

Jan 19, 2018

Director

Manor Lane

Bobbington

DY7 5EG Stourbridge

East Barn

West Midlands

England

United Kingdom

British

1965-3

Director

149052050002

HESELTINE, Charlotte

Jan 19, 2018

Apr 01, 2018

Director

Manor Lane

DY7 5EG Bobbington

East Barn

Staffordshire

England

British

1973-7

Director

186276740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFERAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Harold William Bowers Shrubbery House 21 Birmingham Road DY10 2BX Kidderminster Suite 4 Worcestershire England	Apr 01, 2018	Shrubbery House 21 Birmingham Road DY10 2BX Kidderminster Suite 4 Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Charlotte Heseltine Manor Lane DY7 5EG Bobbington East Barn Staffordshire England	Jan 19, 2018	Manor Lane DY7 5EG Bobbington East Barn Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Clifford Bianco Manor Lane Bobbington DY7 5EG Stourbridge East Barn West Midlands England	Dec 01, 2016	Manor Lane Bobbington DY7 5EG Stourbridge East Barn West Midlands England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Clifford Bianco Old Wharf Road DY8 4LS Stourbridge Unit 6 Titan Works Worcestershire England	Apr 06, 2016	Old Wharf Road DY8 4LS Stourbridge Unit 6 Titan Works Worcestershire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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