Safe Lite (UK) Limited BIRMINGHAM


Safe Lite (UK) started in year 1987 as Private Limited Company with registration number 02103215. The Safe Lite (UK) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Birmingham at Units 7 9 & 11 Phoenix Business. Postal code: B7 4NU.

The company has one director. Peter H., appointed on 16 May 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lyndsay P. who worked with the the company until 31 December 2016.

Safe Lite (UK) Limited Address / Contact

Office Address Units 7 9 & 11 Phoenix Business
Office Address2 Park Avenue Road Aston
Town Birmingham
Post code B7 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02103215
Date of Incorporation Wed, 25th Feb 1987
Industry Manufacture of electric lighting equipment
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Peter H.

Position: Director

Appointed: 16 May 2018

Christopher P.

Position: Director

Resigned: 30 June 2017

Clare C.

Position: Director

Appointed: 10 March 2019

Resigned: 30 September 2019

Nela O.

Position: Director

Appointed: 21 August 2018

Resigned: 10 March 2019

Dean A.

Position: Director

Appointed: 01 May 2017

Resigned: 27 April 2018

Stephen H.

Position: Director

Appointed: 01 May 2017

Resigned: 16 May 2018

Lyndsay P.

Position: Director

Appointed: 22 January 2004

Resigned: 31 December 2016

Lyndsay P.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 December 2016

Andrew P.

Position: Director

Appointed: 28 February 1992

Resigned: 31 March 2003

June P.

Position: Director

Appointed: 28 February 1992

Resigned: 31 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Traffic Group Signals Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Traffic Group Signals Ltd

Units 7, 9 & 11 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4552828
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Debtors100100
Other
Amounts Owed By Related Parties100100
Number Shares Issued Fully Paid100100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 18th, January 2024
Free Download (6 pages)

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