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Safe Logistics LTD, United Kingdom

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SAFE LOGISTICS LTD
GEOFFREY REYNER LIMITED
SAFE LOGISTICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13983263
Universal Entity Code6423-4887-8880-2994
Record last updated Friday, August 25, 2023 12:50:36 PM UTC
Official Address 38 Thornes House 4 Charles Clowes Walk London United Kingdom Sw11 7ag
Sector Other business support service activities n.e.c.

Charts

Visits

SAFE LOGISTICS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 24, 2023 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 24, 2023 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jun 15, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 15, 2023 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jun 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2023 Resignation of one Director (a man) 13983... Resignation of one Director (a man) 13983...
Registry May 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 3, 2023 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2022 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control
Registry May 16, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 7, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 22, 2008 Notice of automatic end of administration Notice of automatic end of administration
Registry Apr 2, 2008 Administrator's progress report Administrator's progress report
Registry Nov 6, 2007 Administrator's progress report 5265... Administrator's progress report 5265...
Registry Jul 17, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 7, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Notice of administrators appointment Notice of administrators appointment
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2006 Change of name certificate Change of name certificate
Registry Apr 18, 2006 Company name change Company name change
Registry Apr 18, 2006 Company name change 5265... Company name change 5265...
Registry Apr 12, 2006 Annual return Annual return
Registry Jan 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 16, 2005 Resignation of one Distribution Manager and one Director (a man) Resignation of one Distribution Manager and one Director (a man)
Registry May 10, 2005 Annual return Annual return
Financials Apr 29, 2005 Annual accounts Annual accounts
Financials Mar 23, 2005 Annual accounts 5265... Annual accounts 5265...
Registry Mar 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 5265... Particulars of a mortgage or charge 5265...
Registry May 5, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a man as Director and Distribution Manager Appointment of a man as Director and Distribution Manager
Registry Apr 27, 2003 Annual return Annual return
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2002 Annual return Annual return
Registry Dec 18, 2001 Resignation of a director Resignation of a director
Registry Oct 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry May 3, 2000 Annual return Annual return
Registry Aug 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Mar 4, 1999 Annual return Annual return
Registry Apr 15, 1998 Annual return 5265... Annual return 5265...
Financials Feb 16, 1998 Annual accounts Annual accounts
Registry May 27, 1997 Annual return Annual return
Financials Feb 19, 1997 Annual accounts Annual accounts
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 18, 1996 Annual return Annual return
Financials Feb 22, 1996 Annual accounts Annual accounts
Registry Apr 27, 1995 Annual return Annual return
Financials Mar 27, 1995 Annual accounts Annual accounts
Registry Mar 7, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 3, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 1994 Annual return Annual return
Financials Mar 7, 1994 Annual accounts Annual accounts
Financials Apr 7, 1993 Annual accounts 5265... Annual accounts 5265...
Registry Mar 30, 1993 Annual return Annual return
Registry Dec 17, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 1992 Declaration of satisfaction in full or in part of a mortgage or charge 5265... Declaration of satisfaction in full or in part of a mortgage or charge 5265...
Registry Oct 26, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 1992 Auditor's letter of resignation 5265... Auditor's letter of resignation 5265...
Financials Apr 23, 1992 Annual accounts Annual accounts
Registry Mar 17, 1992 Annual return Annual return
Registry Nov 11, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 1991 Annual return Annual return
Registry Mar 6, 1991 Six appointments: 6 men Six appointments: 6 men
Registry Mar 27, 1990 Annual return Annual return
Registry Mar 1, 1990 Removal of secretary/director Removal of secretary/director
Registry Apr 20, 1989 Annual return Annual return
Financials Apr 19, 1989 Annual accounts Annual accounts

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