EUROPEAN SAFETY SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02763350. The registration start date is November 9, 1992. The current status is Active.
Company Number | 02763350 |
Company Name | EUROPEAN SAFETY SYSTEMS LIMITED |
Registered Address |
Impress House Mansell Road Acton London W3 7QH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-11-09 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-30 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-07 |
Returns Last Update | 2015-11-09 |
Confirmation Statement Due Date | 2021-11-27 |
Confirmation Statement Last Update | 2020-11-13 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
27900 | Manufacture of other electrical equipment |
Address |
IMPRESS HOUSE MANSELL ROAD |
Post Town | ACTON |
County | LONDON |
Post Code | W3 7QH |
Entity Name | Office Address |
---|---|
EUROPEAN CIRCUIT SOLUTIONS LIMITED | Impress House, Mansell Road, Acton, London, W3 7QH |
Entity Name | Office Address |
---|---|
CHAPTER CAFE LIMITED | 17 Mansell Road, London, W3 7QH, England |
BUCK TOWERS LIMITED | Unit 11, Impress House, Mansell Road, Acton, London, W3 7QH, England |
GESTEL LIMITED | 16 Mansell Road, London, W3 7QH, England |
OPENSTAGE HOLDINGS LIMITED | C/o Openstage Unit 11 Impress House, Mansell Road, London, W3 7QH, United Kingdom |
OPENSTAGEIT LTD | Unit 11, Impress House, Mansell Road, London, W3 7QH, England |
CHRIS O'SHAUGHNESSY LIMITED | 19a Mansell Road, Acton, London, W3 7QH |
UNITRICH PROPERTY MANAGEMENT LIMITED | 1 Mansell Road, London, W3 7QH |
BUBL GROUP LTD | Flat 1, 37 Mansell Road, London, W3 7QH, England |
WELLBEINGUK LIMITED | 58 Mansell Road, Acton, Ealing, W3 7QH, England |
JUST KOSHARY LTD. | 37 Mansell,road, London, Greater London, W3 7QH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREEN, Michael | Secretary (Active) | Impress House, Mansell Road, Acton, London , W3 7QH | / 20 September 2010 |
/ |
|
FAY, Peter David | Director (Active) | Woodpeckers, Church Lane, Arborfield Reading, Berkshire, RG2 9JA | May 1958 / 17 November 1992 |
British / United Kingdom |
Director |
ISARD, Brett Edward | Director (Active) | 4 Laurel Court, Denham Road, Iver, Buckinghamshire, United Kingdom, SL0 0PW | July 1970 / 1 September 2005 |
British / England |
Operations |
JOSEPH, Jean-Yves | Director (Active) | Villa Bagatelle, 1 Rue Du Puymorens, 64140 Billere, France | September 1948 / 27 November 1992 |
French / France |
Director |
MUSA, Mehmet Vedat | Director (Active) | 8 Bluebell Drive, Goff's Oak, Hertfordshire, EN7 6SA | July 1948 / 9 November 1992 |
British / England |
Director |
RATTLIDGE, John Stuart | Director (Active) | Impress House, Mansell Road, Acton, London , W3 7QH | November 1965 / 21 February 2011 |
British / Uk |
Consultant |
FAY, Catherine Elizabeth | Secretary (Resigned) | Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA | / 17 February 2009 |
/ |
|
MUSA, Mehmet Vedat | Secretary (Resigned) | 8 Bluebell Drive, Goff's Oak, Hertfordshire, EN7 6SA | / 31 March 1996 |
/ |
|
SINGH, Michael | Secretary (Resigned) | Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY | / 9 November 1992 |
/ |
|
ARMITAGE, Christopher Johann | Director (Resigned) | 8 Baldwyn Gardens, Acton, London, W3 6HH | January 1955 / 17 March 2008 |
British / England |
Financial Director |
FAY, Catherine Elizabeth | Director (Resigned) | Impress House, Mansell Road, Acton, London , W3 7QH | December 1957 / 15 October 2010 |
British / United Kingdom |
Company Secretarial |
FAY, Catherine Elizabeth | Director (Resigned) | Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA | December 1957 / 17 February 2009 |
British / United Kingdom |
Company Secretarial Services |
FAY, Catherine Elizabeth | Director (Resigned) | Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA | December 1957 / 4 October 2008 |
British / United Kingdom |
Company Administrator Self Employed |
HEASMAN, Laurence James Frank | Director (Resigned) | 10 Egham Court, Surbiton, Surrey, KT6 4DW | April 1965 / 18 November 1992 |
British / |
Proposed Director |
HURLOW, Michael John | Director (Resigned) | 118 Kensington Park Road, London, W11 2PW | January 1955 / 9 November 1992 |
British / |
Director |
MINNS, Marcel | Director (Resigned) | Impress House, Mansell Road, Acton, London , W3 7QH | March 1975 / 17 March 2016 |
South African / Texas Usa |
Sales Director |
PFANNENBERG, Andreas | Director (Resigned) | Wellingsbuttle, 22391 Hamburg, Germany | October 1957 / 27 November 1992 |
Germanh / Germany |
Director |
PORTER, Neal Dennis | Director (Resigned) | 81 Southfield Avenue, Castle Bromwich, Birmingham, West Midlands, United Kingdom, B36 9AX | March 1964 / 17 February 2009 |
British / Uk |
Sales & Marketing Director |
RAPID NOMINEES LIMITED | Nominee Director (Resigned) | Park House 64 West Ham Lane, Stratford, London, E15 4PT | / 9 November 1992 |
/ |
|
RATTLIDGE, John Stuart | Director (Resigned) | Impress House, Mansell Road, Acton, London , W3 7QH | November 1965 / 30 October 2010 |
British / Uk |
Consultant |
SINGH, Michael | Director (Resigned) | Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY | November 1955 / 9 November 1992 |
British / |
Secretary |
Post Town | ACTON |
Post Code | W3 7QH |
SIC Code | 27900 - Manufacture of other electrical equipment |
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