- Company search
- SAFEROAD UK LTD
SAFEROAD UK LTD
Active - Accounts Filed
General Information
NAME
SAFEROAD UK LTD
COMPANY NUMBER
05697518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
03/02/2006
(18 years and 10 months old)
WEBSITE
saferoad.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/03/2009
01/11/2011
SAFEROAD BLG HOLDINGS LTD
View all previous names
Previous Names
10/03/2009 01/11/2011 SAFEROAD BLG HOLDINGS LTD
16/02/2006 10/03/2009 BALMER LINDLEY HOLDINGS LIMITED
03/02/2006 16/02/2006 PIMCO 2435 LIMITED
SOUTH HUMBERSIDE
DN15 8XE
Telephone: 01724289119
TPS: No
Concorde House
Bessemer Way
Sawcliffe Industrial Park
Scunthorpe, South Humberside
DN15 8XE
Telephone: 289119
Credit Risk Overview
Want to learn more about SAFEROAD UK LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFEROAD AS | N/A | N/A |
SAFEROAD UK LTD | Active - Accounts Filed | View Report |
SAFEROAD VRS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Board Member Jonathan Craik (932403048) Appointed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFEROAD UK LTD?
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 SAFEROAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEROAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2011 - Present (13 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 19 |
View Report |
17/11/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/03/2023 - Present (1 years and 8 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/06/2024 - Present (5 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 03/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFEROAD HOLDING AB | N/A | N/A |
SAFEROAD AS | N/A | N/A |
SAFEROAD UK LTD | Active - Accounts Filed | View Report |
SAFEROAD VRS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Board Member Jonathan Craik (932403048) Appointed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: Espen Meling Samuelsen (926955879) has left the board |
Date: 15/03/2023 | Event: New Board Member Ian Sherriff (930663982) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Espen Meling Samuelsen (926955879) Appointed |
Date: 29/04/2020 | Event: Terje Myhre (919886164) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Company Secretary Ian Sherriff (924034879) Appointed |
Date: 22/11/2017 | Event: Michael Graeme Sheffield (912083069) has left the board |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Board Member Terje Myhre (919886164) Appointed |
Date: 13/05/2015 | Event: Terje Boe (917511866) has left the board |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: Change in Reg. Office |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: Steven John Norris (911106803) has left the board |
Date: 20/01/2014 | Event: Terje Boe (917511983) has left the board |
Date: 20/01/2014 | Event: New Board Member Terje Boe (917511866) Appointed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 06/03/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: New Board Member Terje Boe (917511983) Appointed |
Date: 21/01/2013 | Event: Arne Steinsvik (916252502) has left the board |
Date: 25/10/2012 | Event: Trond Skodjevag Bo (915886143) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier