SAFETY 1ST (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
SAFETY 1ST (EUROPE) LIMITED
COMPANY NUMBER
02466356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/02/1990
(34 years and 9 months old)
WEBSITE
https://www.safety1st.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/1992
16/02/1996
EEZI GROUP HOLDINGS LIMITED
View all previous names
LONDON
WC1V 6BX
Telephone: 02082360707
TPS: No
Place Farm
Bury Road
Stuston
Diss, Norfolk
IP21 4AD
c/o Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
WC1V 6BX
Telephone: 82360707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| SAFETY 1ST (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFETY 1ST (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFETY 1ST (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFETY 1ST (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/03/2001 - Present (23 years and 7 months) Secretary: 02/08/2000 - Present (24 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
Director: 27/03/2001 - Present (23 years and 7 months) Secretary: 27/03/2001 - Present (23 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/02/1992 - Present (32 years and 9 months) Born in Mar 1950 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
|
02/02/1992 - 04/01/1996 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL INDUSTRIES INC | N/A | N/A |
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPA (UK) LIMITED | Active - Accounts Filed | View Report |
| MONBEBE UK LIMITED | Non-Trading | View Report |
| DOREL (IRELAND) LIMITED | N/A | N/A |
| SAFETY 1ST (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DOREL COOPERATIEF UA | N/A | N/A |
| IGC BERTINI (UK) LIMITED | Active - Accounts Filed | View Report |
| DOREL HOME FURNISHINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALPHASON DESIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/03/2022 | Lobke Apeldoorn (926228624) has left the board |
| 24/03/2022 | New Board Member Ingmar Van De Berg (929388328) Appointed |
| 09/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 19/03/2020 | Stephen Paul Howell (926228564) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/10/2019 | Paul Lee Oliver (909039759) has left the board |
| 13/09/2019 | New Board Member Stephen Paul Howell (926228564) Appointed |
| 13/09/2019 | New Board Member Lobke Apeldoorn (926228624) Appointed |
| 24/05/2019 | Ian Stuart Wint (906973843) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | Andrew Ratcliffe (909594755) has left the board |
| 15/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
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