About

Registered Number: 02879117
Date of Incorporation: 09/12/1993 (27 years and 6 months ago)
Company Status: Active
Registered Address: Buntsford Park Road, Buntsford Hill Bromsgrove, Worcestershire, B60 3DX

 

County Safety Services Ltd was registered on 09 December 1993 with its registered office in Buntsford Hill Bromsgrove, Worcestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, Ian 01 February 2010 - 1
LUKE, Michael John 09 December 1993 - 1
HINCKLEY, Richard 09 December 1993 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
LUKE, Sheila Mary 28 December 1993 14 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Luke/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sheila Mary Luke/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2020 00:00:00?.ToLongDateString()
MR04 - N/A 11/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/06/2017 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 15/05/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/05/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/06/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/05/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2009 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 24/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 02/06/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/05/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/02/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2003 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 21/02/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/01/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/01/2003 00:00:00?.ToLongDateString()
363s - Annual Return 26/04/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/03/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2001 00:00:00?.ToLongDateString()
363s - Annual Return 10/05/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2000 00:00:00?.ToLongDateString()
363s - Annual Return 10/05/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/1999 00:00:00?.ToLongDateString()
363s - Annual Return 24/04/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/07/1998 00:00:00?.ToLongDateString()
363s - Annual Return 21/05/1998 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 20/08/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/1997 00:00:00?.ToLongDateString()
363s - Annual Return 06/06/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/1996 00:00:00?.ToLongDateString()
363s - Annual Return 08/05/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/10/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/1995 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/06/1995 00:00:00?.ToLongDateString()
363s - Annual Return 22/05/1995 00:00:00?.ToLongDateString()
363s - Annual Return 28/11/1994 00:00:00?.ToLongDateString()
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03/11/1994 00:00:00?.ToLongDateString()
288 - N/A 06/10/1994 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/07/1994 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03/06/1994 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/06/1994 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/06/1994 00:00:00?.ToLongDateString()
288 - N/A 03/06/1994 00:00:00?.ToLongDateString()
288 - N/A 03/06/1994 00:00:00?.ToLongDateString()
288 - N/A 15/04/1994 00:00:00?.ToLongDateString()
288 - N/A 15/04/1994 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/03/1994 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/12/1993 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Single debenture 07 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.