Saf-t-glo Limited in Llantarnam Industrial Park CWMBRAN

Saf-t-glo Limited CWMBRAN

Saf-t-glo started in year 1988 as Private Limited Company with registration number 02329056. The Saf-t-glo company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Cwmbran at Brecon House William Brown Close. Postal code: NP44 3AB.

At the moment there are 3 directors in the the firm, namely Daniel D., Kevin H. and Robert H.. In addition one secretary - Renée R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saf-t-glo Limited Address / Contact

Office Address	Brecon House William Brown Close
Office Address2	Llantarnam Industrial Park
Town	Cwmbran
Post code	NP44 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02329056
Date of Incorporation	Fri, 16th Dec 1988
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Renée R.

Position: Secretary

Appointed: 10 February 2023

Daniel D.

Position: Director

Appointed: 11 August 2022

Kevin H.

Position: Director

Appointed: 11 August 2022

Robert H.

Position: Director

Appointed: 11 August 2022

Peter B.

Position: Director

Resigned: 11 August 2022

Derrick P.

Position: Director

Appointed: 11 August 2022

Resigned: 30 November 2023

Mark L.

Position: Director

Appointed: 01 February 2019

Resigned: 11 August 2022

Grant B.

Position: Director

Appointed: 01 August 2018

Resigned: 11 August 2022

Paul S.

Position: Director

Appointed: 26 February 2018

Resigned: 11 August 2022

Ivan D.

Position: Director

Appointed: 12 March 2013

Resigned: 31 August 2020

David L.

Position: Director

Appointed: 01 July 2012

Resigned: 11 August 2022

Richard M.

Position: Director

Appointed: 01 November 2011

Resigned: 12 March 2013

Tessa E.

Position: Director

Appointed: 27 October 2004

Resigned: 11 August 2022

Tessa E.

Position: Secretary

Appointed: 15 August 2002

Resigned: 10 February 2023

Peter S.

Position: Director

Appointed: 01 July 1998

Resigned: 11 August 2022

Iain R.

Position: Director

Appointed: 22 January 1998

Resigned: 11 August 2022

Alison H.

Position: Director

Appointed: 01 May 1997

Resigned: 06 May 1998

Michael H.

Position: Director

Appointed: 14 November 1996

Resigned: 30 September 1998

Peter B.

Position: Secretary

Appointed: 26 February 1993

Resigned: 15 August 2002

David L.

Position: Director

Appointed: 20 February 1993

Resigned: 11 August 2022

Peter F.

Position: Director

Appointed: 18 February 1993

Resigned: 27 May 1993

Benjamin F.

Position: Director

Appointed: 18 February 1993

Resigned: 30 September 1995

Donald R.

Position: Director

Appointed: 18 February 1993

Resigned: 15 March 2005

David L.

Position: Secretary

Appointed: 18 February 1993

Resigned: 19 February 1993

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Jll Hut (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Criseren Limited that entered Penarth, Wales as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Criseren Capital Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Jll Hut (Uk) Limited

C/O Winston & Strawn London Llp 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	14193655
Notified on	11 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Criseren Limited

1 The Coach House Stanwell Road, Penarth, CF64 3EU, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07288270
Notified on	6 April 2016
Ceased on	11 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Criseren Capital Limited

22 Victoria Square, Penarth, CF64 3EL, Wales

Legal authority	Companies Act 206
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	07288270
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, November 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 18th, March 2016	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 19th, March 2015	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 17th, April 2014	annual return	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 13th, March 2013	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 2nd, April 2012	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 23rd, February 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 23rd, February 2010	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 19th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 26th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 26th, May 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (13 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 25th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 20th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 12th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th September 1999 filed on: 13th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd March 1999	annual return
AA	Small company accounts made up to 30th September 1997 filed on: 4th, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (9 pages)
363(288)	Annual return (Location of register of members address changed) up to 16th March 1998	annual return
AA	Small company accounts made up to 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th March 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 26th, June 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th March 1996 with complete member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 26th, July 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th April 1995 with complete member list filed on: 24th, April 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1993 filed on: 14th, July 1994	accounts
363s	Annual return drawn up to 28th February 1994 with complete member list filed on: 28th, February 1994	annual return
AA	Small company accounts made up to 30th September 1992 filed on: 27th, June 1993	accounts
363b	Annual return with record of members - up to 15th March 1993 filed on: 15th, March 1993	annual return
363s	Annual return drawn up to 26th February 1992 with complete member list filed on: 26th, February 1992	annual return
AA	Small company accounts made up to 30th September 1991 filed on: 26th, February 1992	accounts
AA	Small company accounts made up to 30th September 1990 filed on: 4th, March 1991	accounts
363a	Annual return drawn up to 4th March 1991 with complete member list filed on: 4th, March 1991	annual return
AA	Small company accounts made up to 30th September 1989 filed on: 27th, March 1990	accounts
363	Return made up to 16/03/90; full list of members filed on: 27th, March 1990	annual return
225(1)	Accounting reference date shortened from 30/04 to 30/09 filed on: 20th, October 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 26th, May 1989	accounts

Saf-t-glo Limited CWMBRAN

Saf-t-glo Limited Address / Contact

Company Information / Profile

Company staff

Renée R.

Daniel D.

Kevin H.

Robert H.

Peter B.

Derrick P.

Mark L.

Grant B.

Paul S.

Ivan D.

David L.

Richard M.

Tessa E.

Tessa E.

Peter S.

Iain R.

Alison H.

Michael H.

Peter B.

David L.

Peter F.

Benjamin F.

Donald R.

David L.

People with significant control

Company filings

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