Checkmate Lifting & Safety Ltd SHEERNESS


Checkmate Lifting & Safety started in year 2011 as Private Limited Company with registration number 07536361. The Checkmate Lifting & Safety company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Sheerness at New Road. Postal code: ME12 1PZ. Since Tue, 29th Apr 2014 Checkmate Lifting & Safety Ltd is no longer carrying the name Height And Rescue Training.

The firm has 2 directors, namely Jeffrey W., Christopher Z.. Of them, Jeffrey W., Christopher Z. have been with the company the longest, being appointed on 28 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard P. who worked with the the firm until 7 January 2016.

Checkmate Lifting & Safety Ltd Address / Contact

Office Address New Road
Town Sheerness
Post code ME12 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07536361
Date of Incorporation Mon, 21st Feb 2011
Industry Manufacture of other technical and industrial textiles
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 31st Dec 2022 (507 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Jeffrey W.

Position: Director

Appointed: 28 November 2023

Christopher Z.

Position: Director

Appointed: 28 November 2023

David H.

Position: Director

Appointed: 05 June 2018

Resigned: 28 November 2023

Philip W.

Position: Director

Appointed: 05 January 2015

Resigned: 05 June 2018

Anthony S.

Position: Director

Appointed: 05 January 2015

Resigned: 05 June 2018

Checkmate Flexible Engineering Limited

Position: Corporate Director

Appointed: 01 April 2014

Resigned: 05 January 2015

Richard P.

Position: Secretary

Appointed: 01 April 2014

Resigned: 07 January 2016

Paul A.

Position: Director

Appointed: 01 April 2014

Resigned: 05 June 2018

Victoria H.

Position: Director

Appointed: 17 July 2012

Resigned: 05 January 2015

Oliver A.

Position: Director

Appointed: 21 February 2011

Resigned: 23 February 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Pure Safety Group Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", 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 entity in the PSC register is Oliver A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Checkmate Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Pure Safety Group Holdings Limited

Unit G.01 Cargo Works, Hatfields, London, SE1 9PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10874688
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver A.

Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Checkmate Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06034618
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Height And Rescue Training April 29, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Tue, 28th Nov 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
Free Download (1 page)

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