Active
Company Information for SAFEBRIDGE EUROPE, LIMITED
ST ANDREWS CASTLE, 33 ST ANDREWS STREET SOUTH, BURY ST EDMUNDS, SUFFOLK, IP33 3PH,
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Company Registration Number
05441035
Private Limited Company
Active |
Company Name | ||
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SAFEBRIDGE EUROPE, LIMITED | ||
Legal Registered Office | ||
ST ANDREWS CASTLE 33 ST ANDREWS STREET SOUTH BURY ST EDMUNDS SUFFOLK IP33 3PH Other companies in L3 | ||
Previous Names | ||
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Company Number | 05441035 | |
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Company ID Number | 05441035 | |
Date formed | 2005-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB868392080 |
Last Datalog update: | 2024-03-06 17:50:17 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN M. REMSBERG |
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JOHN EDWARD HOFMANN III |
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ADRIAN M. REMSBERG, JR. |
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ROBERT GARY SUSSMAN |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY JUSTIN MASON-HOME |
Director | ||
PAUL FISCHER GREYWALL |
Company Secretary | ||
PAUL FISCHER GREYWALL |
Director | ||
JEREMY JUSTIN MASON-HOME |
Company Secretary | ||
ALLAN WALTER ADER |
Director | ||
JOHN PAUL FARRIS |
Director | ||
ROBERT HANWEE KU |
Director | ||
CHARLES IAN HODGKINSON |
Company Secretary | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Claddagh Business Centre Claddagh Business Centre New Hall Lane Hoylake Wirral CH47 4BP England to St Andews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Innovation Centre 2 Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR ROBERT GARY SUSSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Edward Hofmann Iii on 2017-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JUSTIN MASON-HOME | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Claddagh Business Centre Claddagh Business Centre New Hall Lane Hoylake Wirral CH47 4BP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr. Adrian M. Remsberg as company secretary on 2014-12-31 | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN M. REMSBERG, JR. | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREYWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREYWALL | |
TM02 | Termination of appointment of Paul Fischer Greywall on 2014-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL FISCHER GREYWALL | |
AP03 | SECRETARY APPOINTED MR PAUL FISCHER GREYWALL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HOFMANN III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY MASON-HOME | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/11/12 STATEMENT OF CAPITAL GBP 75 | |
RES06 | REDUCE ISSUED CAPITAL 05/11/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/11/12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN MASON-HOME / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN MASON / 10/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN MASON / 10/07/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM LIFE SCIENCES BUILDING CROWN STREET LIVERPOOL L69 7ZB | |
AR01 | 27/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN MASON / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY JUSTIN MASON / 30/06/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FARRIS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANWEE KU / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WALTER ADER / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JUSTIN MASON / 27/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
RES13 | SUB DIV 30/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 30/05/06 | |
123 | NC INC ALREADY ADJUSTED 30/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/75000 30/05/ | |
88(2)R | AD 30/05/06--------- £ SI 74999@1=74999 £ IC 1/75000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED BRAND NEW CO (276) LIMITED CERTIFICATE ISSUED ON 09/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SAFEBRIDGE CONSULTANTS INC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEBRIDGE EUROPE, LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SAFEBRIDGE EUROPE, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |