Founded in 2006, Saferoad Vrs Ltd has its registered office in Scunthorpe in South Humberside, it's status is listed as "Active". Sherriff, Ian, Samuelson, Espen Meling, Atkinson, Iain William, Balmer, Stephen, Bo, Trond Skodjevag, Boe, Terje, Eikrem, Kare Johan, Hall, Martin, Johnson, Alexander, Myhre, Terje, Naheim, Dag, Norris, Steven John, Sheffield, Michael Graeme, Steinsvik, Arne, Vestermo, Svein Arild are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMUELSON, Espen Meling | 01 May 2020 | - | 1 |
ATKINSON, Iain William | 23 February 2006 | 14 August 2007 | 1 |
BALMER, Stephen | 23 February 2006 | 20 September 2006 | 1 |
BO, Trond Skodjevag | 16 March 2011 | 23 October 2012 | 1 |
BOE, Terje | 01 December 2012 | 08 May 2015 | 1 |
EIKREM, Kare Johan | 23 July 2008 | 23 August 2011 | 1 |
HALL, Martin | 23 February 2006 | 31 August 2007 | 1 |
JOHNSON, Alexander | 01 August 2006 | 15 March 2007 | 1 |
MYHRE, Terje | 15 June 2015 | 24 April 2020 | 1 |
NAHEIM, Dag | 23 July 2008 | 16 March 2011 | 1 |
NORRIS, Steven John | 23 February 2006 | 31 January 2013 | 1 |
SHEFFIELD, Michael Graeme | 01 April 2007 | 10 August 2017 | 1 |
STEINSVIK, Arne | 23 August 2011 | 01 December 2012 | 1 |
VESTERMO, Svein Arild | 23 July 2008 | 16 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERRIFF, Ian | 17 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 May 2020 | |
TM01 - Termination of appointment of director | 27 April 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 12 February 2018 | |
AP03 - Appointment of secretary | 20 November 2017 | |
TM02 - Termination of appointment of secretary | 20 November 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AP01 - Appointment of director | 25 June 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AD01 - Change of registered office address | 01 December 2014 | |
CERTNM - Change of name certificate | 28 May 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 28 February 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
AUD - Auditor's letter of resignation | 06 November 2012 | |
TM01 - Termination of appointment of director | 23 October 2012 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 10 February 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
TM01 - Termination of appointment of director | 02 March 2011 | |
TM01 - Termination of appointment of director | 11 February 2011 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
AA - Annual Accounts | 30 April 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AP01 - Appointment of director | 12 November 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
CERTNM - Change of name certificate | 07 January 2009 | |
225 - Change of Accounting Reference Date | 28 November 2008 | |
363a - Annual Return | 20 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
AA - Annual Accounts | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
363a - Annual Return | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
CERTNM - Change of name certificate | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
RESOLUTIONS - N/A | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
225 - Change of Accounting Reference Date | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
CERTNM - Change of name certificate | 16 February 2006 | |
NEWINC - New incorporation documents | 03 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 12 July 2010 | Outstanding |
N/A |
Debenture | 05 March 2006 | Fully Satisfied |
N/A |