CHANNEL SAFETY SYSTEMS GROUP LIMITED
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 07383602
- Last Updated: 01 Mar 2024
Company Profile
CHANNEL SAFETY SYSTEMS GROUP LIMITED was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in NEWBURY. CHANNEL SAFETY SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 1 month and 18 days.
| Name | CHANNEL SAFETY SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 07383602 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leo Yu Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Steven Westbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
| Newbury Investments (Uk) Ltd Hambridge Lane, RG14 5TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHANNEL SAFETY SYSTEMS GROUP LIMITED | 21 Sep 2010 |
| MEAUJO (752) LIMITED | 15 Dec 2010 |