GROUPHOMESAFE LIMITED
- Company Number
- 02838541
- Status
- Active
- Incorporation Date
- 22 July 1993 (almost 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- C/O SCHLEGEL UK (2006) LIMITED, UNIT 25 HENLOW INDUSTRIAL ESTATE, HENLOW CAMP
- BEDFORDSHIRE
- SG16 6DS
- SIC Codes
- 25.72 - Manufacture of locks and hinges
- 25.99 - Manufacture of other fabricated metal products n.e.c.
- 32.99 - Other manufacturing n.e.c.
- Previous Names
- LSSD UK LIMITED (2010-05-11)
- EWS (H) LIMITED (2005-04-15)
- TYROLESE (272) LIMITED (1993-11-08)
- Directors/ Officers
- JOHN RICHARD SWAN, director, 6 Sep 2007-
- inactive DAVID ARTHUR HILL, director, 1 Mar 2010- 1 Nov 2012
- NIGEL RALPH MORGAN, director, 6 Sep 2007-
- inactive ANTHONY O'SULLIVAN, director, 1 Mar 2010-13 Sep 2012
- inactive IAN KARL PAWSON, director, 6 Sep 2007- 3 Oct 2011
- DARREN ANDREW WATERS, director, 23 Mar 2012-
- inactive DUNCAN MASTERS GALT, secretary, 5 Jan 1994-30 Apr 1996
- inactive PAUL JAMES JONES, director, 11 Apr 2005- 7 Sep 2007
- inactive JEFFREY JAMES PENMAN, secretary, 1 May 1996-16 Jun 2005
- inactive JOHN HOLBROOK WATSON, director, 22 Oct 1993- 5 Jan 1994
- inactive VINCENT CONROY, director, 6 Sep 2007-13 Feb 2009
- inactive GEOFFREY DRABBLE, director, 5 Jul 1999-29 Sep 2006
- inactive JOHN FREDERICK CLAYTON GARNETT, director, 5 Jan 1994-31 Jan 2001
- inactive ANDREW ROBERT HORNBY, director, 11 Apr 2005- 7 Sep 2007
- inactive PAUL JOHN NUGENT, director, 27 Feb 2009-26 Feb 2010
- inactive MICHAEL EDWARD OSBORN, director, 22 Oct 1993- 5 Jan 1994
- inactive MARK PUDNEY, director, 1 Nov 2004-14 Apr 2005
- inactive JONATHAN CHARLES SILVER, director, 10 Aug 2005-27 Apr 2007
- inactive NICHOLAS ALAN WHITWELL, director, 11 Apr 2005- 7 Sep 2007
- inactive HOWARD WORTHINGTON, director, 12 Nov 1993- 2 Feb 2005
- JOHN RICHARD SWAN, secretary, 6 Sep 2007-
- inactive PAUL JAMES JONES, secretary, 16 Jun 2005- 7 Sep 2007
- inactive JOHN HOLBROOK WATSON, secretary, 22 Oct 1993- 5 Jan 1994
- CLARE LOUISE O'HARA, director, 24 Jan 2013-
- inactive TYROLESE (SECRETARIAL) LIMITED, nominated secretary, 22 Jul 1993-22 Oct 1993
- inactive TYROLESE (DIRECTORS) LIMITED, nominated director, 22 Jul 1993-22 Oct 1993
- inactive TYROLESE (SECRETARIAL) LIMITED, nominated director, 22 Jul 1993-22 Oct 1993
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for GROUPHOMESAFE LIMITED
DIRECTOR APPOINTED MRS CLARE LOUISE O'HARA
APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
25/06/12 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/11
FULL ACCOUNTS MADE UP TO 31/12/11
Financial Transactions
- £778 from South Derbyshire on 2010-10-14 (details)
- £710 from Birmingham City Council on 2010-08-06 (details)
- £698 from Birmingham City Council on 2010-08-06 (details)
- £671 from South Derbyshire on 2010-12-16 (details)
- £671 from South Derbyshire on 2010-12-16 (details)
- £580 from South Derbyshire on 2010-11-30 (details)
Company Addresses
C/OSCHLEGEL UK (2006) LTD, UNIT 25 HENLOW INDUSTRIAL ESTATE, HENLOW CAMP, BEDFORDSHIRE, SG16 6DS, United Kingdom
c/o Schlegel UK (2006) Ltd,, Unit 25, Henlow Industrial Estate, Henlow Camp SG16 6DS, GB
c/o Schlegel UK (2006) Ltd,, Unit 25,, Henlow Industrial Estate,, Henlow Camp, Bedfordshire SG16 6DS, GB
Trademark Registrations
Mark text: Schlegel - registered on 14 Oct 2011
Mark text: LINEAR - registered on 16 May 2012
Official Register Entries
register id: Z1790649
Similarly named companies
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branch
GROUPHOMESAFE LIMITED
(Ireland, 22 Jul 1993- )
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