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- SAFEROAD VRS LTD
SAFEROAD VRS LTD
Active - Accounts Filed
General Information
NAME
SAFEROAD VRS LTD
COMPANY NUMBER
05697126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
03/02/2006
(18 years and 10 months old)
WEBSITE
www.saferoad.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2009
28/05/2014
SAFEROAD BLG LTD
View all previous names
Previous Names
07/01/2009 28/05/2014 SAFEROAD BLG LTD
10/03/2006 07/01/2009 BALMER LINDLEY GROUP LIMITED
16/02/2006 10/03/2006 BALMER LINDLEY CONTRACTING LIMITED
03/02/2006 16/02/2006 PIMCO 2437 LIMITED
SOUTH HUMBERSIDE
DN15 8XE
Telephone: 01724289119
TPS: No
Concorde House
Bessemer Way
Sawcliffe Industrial Park
Scunthorpe, South Humberside
DN15 8XE
Telephone: 289119
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 |
---|---|---|
SAFEROAD UK LTD | Active - Accounts Filed | View Report |
SAFEROAD VRS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Board Member James Matthew Anson (928646452) Appointed |
Credit Risk Overview
Want to learn more about SAFEROAD VRS LTD?
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 SAFEROAD VRS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEROAD VRS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2011 - Present (13 years and 10 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 19 |
View Report |
17/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/01/2024 - Present (11 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 03/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFEROAD HOLDING AB | N/A | N/A |
SAFEROAD AS | N/A | N/A |
SAFEROAD UK LTD | Active - Accounts Filed | View Report |
SAFEROAD VRS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Board Member James Matthew Anson (928646452) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: Espen Meling Samuelson (926955900) has left the board |
Date: 17/03/2023 | Event: New Board Member Ian Sherriff (930663982) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Espen Meling Samuelson (926955900) Appointed |
Date: 29/04/2020 | Event: Terje Myhre (919886164) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Company Secretary Ian Sherriff (924034889) Appointed |
Date: 22/11/2017 | Event: Michael Graeme Sheffield (912083069) has left the board |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Board Member Terje Myhre (919886164) Appointed |
Date: 13/05/2015 | Event: Terje Boe (917511866) has left the board |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: Change in Reg. Office |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 04/03/2014 | Event: Steven John Norris (911106803) has left the board |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 06/03/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: New Board Member Terje Boe (917511866) Appointed |
Date: 21/01/2013 | Event: Arne Steinsvik (916252502) has left the board |
Date: 25/10/2012 | Event: Trond Skodjevag Bo (915886143) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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