HAPPOLD SAFE & SECURE LIMITED
Company is dissolved
General Information
NAME
HAPPOLD SAFE & SECURE LIMITED
COMPANY NUMBER
05674734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/01/2006
(18 years and 11 months old)
WEBSITE
HAPPOLDSAFESECURE.COM
CONFIRMATION STATEMENT MADE UP TO
13/01/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
27/04/2007
16/05/2007
BH SAFE & SECURE LIMITED
View all previous names
BATH
BA2 3DQ
Telephone: 02079279700
TPS: No
Camden Mill
Lower Bristol Road
Bath
Avon
BA2 3DQ
Telephone: 79279700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 16/05/2024 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 06/05/2024 | New Board Member Neil Richard Squibbs (907242134) Appointed |
Credit Risk Overview
Want to learn more about HAPPOLD SAFE & SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPPOLD SAFE & SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPOLD SAFE & SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2006 - 11/04/2006 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 16/05/2024 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 06/05/2024 | New Board Member Neil Richard Squibbs (907242134) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/05/2015 | Peter Joseph Moseley (904104969) has left the board |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 12/03/2014 | Pamela Margaret Rowland Penkman (905986551) has left the board |
| 12/03/2014 | New Company Secretary Delia Conway (918571733) Appointed |
| 17/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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