Saferspaces Limited in Alton Road ROSS-ON-WYE

Saferspaces Limited ROSS-ON-WYE

Saferspaces started in year 2010 as Private Limited Company with registration number 07453514. The Saferspaces company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ross-on-wye at Alton House. Postal code: HR9 5BP. Since June 10, 2011 Saferspaces Limited is no longer carrying the name Bes Compliance.

At present there are 2 directors in the the company, namely Gavin H. and Benjamin H.. In addition one secretary - Andrew E. - is with the firm. 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 - Graham L. who worked with the the company until 7 January 2011.

Saferspaces Limited Address / Contact

Office Address	Alton House
Office Address2	Alton Road
Town	Ross-on-wye
Post code	HR9 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07453514
Date of Incorporation	Mon, 29th Nov 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Gavin H.

Position: Director

Appointed: 20 December 2017

Benjamin H.

Position: Director

Appointed: 04 September 2013

Andrew E.

Position: Secretary

Appointed: 25 July 2013

Franciscus G.

Position: Director

Appointed: 30 November 2017

Resigned: 20 March 2020

Stephen H.

Position: Director

Appointed: 04 September 2013

Resigned: 20 December 2017

Matthew T.

Position: Director

Appointed: 04 September 2013

Resigned: 31 July 2017

Johannes V.

Position: Director

Appointed: 20 December 2012

Resigned: 30 November 2017

Paulus H.

Position: Director

Appointed: 20 December 2012

Resigned: 28 March 2019

Sam T.

Position: Director

Appointed: 22 September 2011

Resigned: 20 December 2012

Graham L.

Position: Director

Appointed: 22 September 2011

Resigned: 20 December 2012

Julie D.

Position: Director

Appointed: 22 September 2011

Resigned: 20 December 2012

Ian S.

Position: Director

Appointed: 14 July 2011

Resigned: 05 September 2013

Vincent D.

Position: Director

Appointed: 29 November 2010

Resigned: 14 July 2011

Nigel W.

Position: Director

Appointed: 29 November 2010

Resigned: 31 October 2011

Graham L.

Position: Secretary

Appointed: 29 November 2010

Resigned: 07 January 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Hsl Compliance Holdings Limited from Ross-On-Wye, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shield On Site Services Ltd that entered Ross-On-Wye, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hsl Compliance Holdings Limited

Alton House Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	08313030
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shield On Site Services Ltd

Alton House Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07814171
Notified on	6 April 2016
Ceased on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bes Compliance	June 10, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 17th, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AP01	On December 20, 2017 new director was appointed. filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
AP01	On November 30, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, December 2017	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 22nd, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 22, 2015: 100.00 GBP	capital
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 29th, October 2015	resolution	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, August 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, June 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 23rd, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 23, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 11th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 11, 2013: 100.00 GBP	capital
TM01	Director's appointment was terminated on September 20, 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013	officers	Free Download (2 pages)
AP03	Appointment (date: July 31, 2013) of a secretary filed on: 31st, July 2013	officers	Free Download (1 page)
AD01	Company moved to new address on July 31, 2013. Old Address: Bes House 10 Broad Lane Moldgreen Huddersfield West Yorkshire HD5 9BX United Kingdom filed on: 31st, July 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 27th, December 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
AP01	On December 21, 2012 new director was appointed. filed on: 21st, December 2012	officers	Free Download (2 pages)
AP01	On December 21, 2012 new director was appointed. filed on: 21st, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
SH01	Capital declared on February 10, 2011: 100.00 GBP filed on: 24th, January 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 6th, January 2012	annual return	Free Download (15 pages)
SH01	Capital declared on February 10, 2011: 100.00 GBP filed on: 21st, December 2011	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AP01	On November 2, 2011 new director was appointed. filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP01	On September 29, 2011 new director was appointed. filed on: 29th, September 2011	officers	Free Download (2 pages)
AP01	On September 27, 2011 new director was appointed. filed on: 27th, September 2011	officers	Free Download (2 pages)
AP01	On July 19, 2011 new director was appointed. filed on: 19th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011	officers	Free Download (2 pages)
CERTNM	Company name changed bes compliance LIMITEDcertificate issued on 10/06/11 filed on: 10th, June 2011	change of name	Free Download (3 pages)
RES15	Resolution on June 8, 2011 to change company name	change of name
CONNOT	Change of name notice filed on: 10th, June 2011	change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 20, 2011 filed on: 20th, January 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 9, 2011 filed on: 9th, January 2011	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 13th, December 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 13, 2010 filed on: 13th, December 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2010	incorporation	Free Download (10 pages)

Saferspaces Limited ROSS-ON-WYE

Saferspaces Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Benjamin H.

Andrew E.

Franciscus G.

Stephen H.

Matthew T.

Johannes V.

Paulus H.

Sam T.

Graham L.

Julie D.

Ian S.

Vincent D.

Nigel W.

Graham L.

People with significant control

Company previous names

Company filings

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