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Nom

Heightsafe Systems LTD

Adresse
6 Caldbeck Road
Croft Industrial Park
Bromborough
Wirral
CH62 3PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
8 juillet 2023
Company Register Address Unit A2 Cradley Business Park
Cradley Heath
B64 7DW
Société Numéro de Registre 07064393 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Heightsafe Holdings Ltd Status: Active Notified: 14/09/2021 Companies House Number: 13584001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Darling Nikki Ltd Status: Ceased Notified: 09/08/2021 Ceased: 14/09/2021 Companies House Number: 13465152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Diable, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Diable, Marion Joan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kenmar Propco Ltd Status: Ceased Notified: 21/06/2021 Ceased: 09/08/2021 Companies House Number: 13462696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Diable, Carl Cradley Heath, England Status: Active Notified: 03/10/2017 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Diable, Craig Cradley Heath, England Status: Active Notified: 03/10/2017 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Dolan, Mark Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Milburn, Christopher Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russ, Neil Andrew Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tracey, Damian Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tucker, Jason Croft Business Park, Bromborough, Wirral, U Status: Active Notified: 20/05/2016 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HS Asbestos Services LTD Status: Active Notified: 23/01/2017 Companies House Number: 07724469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hsroofclad LTD Status: Active Notified: 19/02/2018 Companies House Number: 11212246 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Total Envelope Solutions LTD Status: Active Notified: 19/02/2018 Companies House Number: 11211338 Nature of Control
  • Ownership of shares - 75% or more