POSITIVE SAFETY SOLUTIONS LTD

33 COWBRIDGE ROAD, OFFICE C1, PONTYCLUN  CF72 9EB
  • Active
  • Private Limited Company
  • Company No. 12559770
  • Last Updated: 01 Mar 2024

Company Profile

POSITIVE SAFETY SOLUTIONS LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in PONTYCLUN. POSITIVE SAFETY SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 10 months and 7 days.

Name POSITIVE SAFETY SOLUTIONS LTD
Company number 12559770
Company type Private Limited Company
Incorporation date 16 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 33 COWBRIDGE ROAD
OFFICE C1
PONTYCLUN
CF72 9EB
Country Of Origin WALES

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
Dr Kathryn Franklin Nationality: Welsh Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gerald Tantum Nationality: Welsh Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Stephen Flaherty Nationality: British Dates: Sunday, May 17, 2020 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
Miss Sharon Elizabeth Davies Nationality: British Dates: Sunday, May 17, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
Mr Samuel John Nicholas Nesbitt Nationality: Irish Dates: Friday, May 1, 2020 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
Miss Sharon Elizabeth Davies Nationality: British Dates: Thursday, April 16, 2020 - Friday, May 1, 2020
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POSITIVE SAFETY SOLUTIONS LTD.

Previous Names

Name Change Date
POSITIVE SAFETY SOLUTIONS LTD 16 Apr 2020