SAFELANE GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
SAFELANE GLOBAL LIMITED
COMPANY NUMBER
03431843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/1997
(27 years and 3 months old)
WEBSITE
www.safelaneglobal.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2015
01/10/2018
DYNASAFE MINETECH LIMITED
View all previous names
HEREFORDSHIRE
HR9 7XU
Telephone: 01594368077
TPS: No
Unit 2
Phocle Park, Phocle Green
Ross-On-Wye
Herefordshire HR9 7XU
HR9 7XU
Telephone: 368077
Credit Risk Overview
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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 |
|---|---|---|
| SAFELANE GROUP LIMITED | Active - Accounts Filed | View Report |
| SAFELANE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| STAR DEMINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Asa Gilbert (931868086) Appointed |
| 04/01/2024 | Ryan Prophet (929995162) has left the board |
Credit Risk Overview
Want to learn more about SAFELANE GLOBAL LIMITED?
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 SAFELANE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFELANE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/09/1997 - 31/10/2011 (14 years and 1 months) Secretary: 03/10/2005 - 25/09/2007 (1 years and 11 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDAC HOLDINGS AB | N/A | N/A |
| SAFELANE GLOBAL HOLDINGS LTD | N/A | N/A |
| SAFELANE GROUP LIMITED | Active - Accounts Filed | View Report |
| SAFELANE GLOBAL (GILLINGHAM) LIMITED | Non-Trading | View Report |
| SAFELANE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| STAR DEMINING LIMITED | Active - Accounts Filed | View Report |
| W.B. AND A.D. MORGAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Asa Gilbert (931868086) Appointed |
| 04/01/2024 | Ryan Prophet (929995162) has left the board |
| 12/12/2023 | New Board Member Timothy Holden Illingworth (931682175) Appointed |
| 11/12/2023 | Thomas Bernard O'Sullivan (930558941) has left the board |
| 11/12/2023 | Robert Edward Hunter (922162036) has left the board |
| 11/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Thomas Bernard O'Sullivan (930558941) Appointed |
| 15/02/2023 | Adam Christopher John Ainsworth (916588412) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Ryan Prophet (929995162) Appointed |
| 13/09/2022 | New Board Member Tekimiti Gilbert (929995139) Appointed |
| 01/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 29/11/2017 | Wolfgang Seigfried Godel (918030645) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Robert Edward Hunter (922162036) Appointed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 10/02/2016 | Julian Karl Veal (919898955) has left the board |
| 10/02/2016 | Julian Karl Veal (919898955) has left the board |
| 29/09/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Julian Karl Veal (919898955) Appointed |
| 03/07/2015 | New Board Member Christopher John Clark (919898891) Appointed |
| 03/07/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 11/07/2014 | Andrew Gibson (918390489) has left the board |
| 15/05/2014 | New Accounts filed |
| 01/01/2014 | Stephan Beller (917449876) has left the board |
| 01/01/2014 | New Board Member Andrew Gibson (918390489) Appointed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Change in Reg. Office |
| 06/08/2013 | Jan-Christian Becker (917759654) has left the board |
| 06/08/2013 | New Board Member Wolfgang Seigfried Godel (918030645) Appointed |
| 05/08/2013 | New Accounts filed |
| 22/04/2013 | New Board Member Jan-Christian Becker (917759654) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 21/12/2012 | Brian Geoffrey Muirhead (915563362) has left the board |
| 21/12/2012 | Linsey Ruth Holt (916509071) has left the board |
| 21/12/2012 | New Board Member Stephan Beller (917449876) Appointed |
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