Founded in 1988, Saf-t-glo Ltd has its registered office in Cwmbran, it's status at Companies House is "Active". There are 10 directors listed for Saf-t-glo Ltd in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Grant | 01 August 2018 | - | 1 |
LIPYEAT, Mark | 01 February 2019 | - | 1 |
LLEWELLYN, David Jon | 01 July 2012 | - | 1 |
DUNCAN, Ivan Nigel | 12 March 2013 | 31 August 2020 | 1 |
FAY, Peter David | N/A | 27 May 1993 | 1 |
FEARSON, Benjamin Page | N/A | 30 September 1995 | 1 |
HAYLE, Alison Margaret | 01 May 1997 | 06 May 1998 | 1 |
MOORE, Richard | 01 November 2011 | 12 March 2013 | 1 |
RAE, Donald | N/A | 15 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLEWELLYN, David Roger | N/A | 19 February 1993 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 September 2020 | |
CS01 - N/A | 28 February 2020 | |
CH01 - Change of particulars for director | 28 January 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 26 February 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 17 April 2014 | |
SH03 - Return of purchase of own shares | 15 April 2014 | |
SH06 - Notice of cancellation of shares | 27 March 2014 | |
RP04 - N/A | 14 November 2013 | |
RP04 - N/A | 14 November 2013 | |
SH01 - Return of Allotment of shares | 24 October 2013 | |
SH01 - Return of Allotment of shares | 24 October 2013 | |
AUD - Auditor's letter of resignation | 10 October 2013 | |
AUD - Auditor's letter of resignation | 08 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 02 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
RESOLUTIONS - N/A | 17 October 2011 | |
SH06 - Notice of cancellation of shares | 17 October 2011 | |
SH03 - Return of purchase of own shares | 17 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
RP04 - N/A | 24 June 2011 | |
RESOLUTIONS - N/A | 16 June 2011 | |
SH01 - Return of Allotment of shares | 21 April 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 10 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
363a - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 26 May 2006 | |
225 - Change of Accounting Reference Date | 23 May 2006 | |
363a - Annual Return | 14 March 2006 | |
123 - Notice of increase in nominal capital | 30 July 2005 | |
RESOLUTIONS - N/A | 18 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 2005 | |
123 - Notice of increase in nominal capital | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
AA - Annual Accounts | 10 May 2005 | |
287 - Change in situation or address of Registered Office | 26 April 2005 | |
363s - Annual Return | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 20 February 2002 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 13 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2000 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 03 March 1999 | |
395 - Particulars of a mortgage or charge | 11 February 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
AA - Annual Accounts | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
363s - Annual Return | 16 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1997 | |
AA - Annual Accounts | 30 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1997 | |
123 - Notice of increase in nominal capital | 12 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
123 - Notice of increase in nominal capital | 21 April 1997 | |
363s - Annual Return | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
AA - Annual Accounts | 26 June 1996 | |
288 - N/A | 13 March 1996 | |
288 - N/A | 13 March 1996 | |
363s - Annual Return | 13 March 1996 | |
RESOLUTIONS - N/A | 01 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1995 | |
123 - Notice of increase in nominal capital | 01 December 1995 | |
288 - N/A | 24 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1995 | |
123 - Notice of increase in nominal capital | 23 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1995 | |
123 - Notice of increase in nominal capital | 10 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1995 | |
123 - Notice of increase in nominal capital | 10 August 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 24 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1994 | |
123 - Notice of increase in nominal capital | 06 October 1994 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 27 June 1993 | |
288 - N/A | 22 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1993 | |
123 - Notice of increase in nominal capital | 24 May 1993 | |
288 - N/A | 15 March 1993 | |
363b - Annual Return | 15 March 1993 | |
288 - N/A | 06 January 1993 | |
RESOLUTIONS - N/A | 05 November 1992 | |
288 - N/A | 05 November 1992 | |
288 - N/A | 05 November 1992 | |
288 - N/A | 05 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1992 | |
123 - Notice of increase in nominal capital | 05 November 1992 | |
RESOLUTIONS - N/A | 22 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1992 | |
288 - N/A | 22 October 1992 | |
395 - Particulars of a mortgage or charge | 25 March 1992 | |
AA - Annual Accounts | 26 February 1992 | |
363s - Annual Return | 26 February 1992 | |
AA - Annual Accounts | 04 March 1991 | |
363a - Annual Return | 04 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 27 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1989 | |
CERTNM - Change of name certificate | 20 April 1989 | |
395 - Particulars of a mortgage or charge | 20 April 1989 | |
CERTNM - Change of name certificate | 20 April 1989 | |
288 - N/A | 18 April 1989 | |
288 - N/A | 18 April 1989 | |
288 - N/A | 18 April 1989 | |
287 - Change in situation or address of Registered Office | 18 April 1989 | |
RESOLUTIONS - N/A | 01 February 1989 | |
MEM/ARTS - N/A | 01 February 1989 | |
287 - Change in situation or address of Registered Office | 01 February 1989 | |
288 - N/A | 01 February 1989 | |
NEWINC - New incorporation documents | 16 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 February 1999 | Outstanding |
N/A |
Guarantee and debenture | 17 March 1992 | Fully Satisfied |
N/A |
Debenture | 13 April 1989 | Fully Satisfied |
N/A |