Active
Company Information for ANGUS INTERNATIONAL SAFETY GROUP LIMITED
STATION ROAD, HIGH BENTHAM, NEAR LANCASTER, LA2 7NA,
|
Company Registration Number
08441763
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | ||
Legal Registered Office | ||
STATION ROAD HIGH BENTHAM NEAR LANCASTER LA2 7NA Other companies in LA2 | ||
Previous Names | ||
|
Company Number | 08441763 | |
---|---|---|
Company ID Number | 08441763 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 22:40:42 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWARD BRIDGMORE BROWN |
||
NICHOLAS JOHN BARKER |
||
CHARLES DELLE-CASE |
||
LYNDA MICHELLE GUEST |
||
CHRISTOPHER PETER HANDY |
||
ANDREW JACK LEITCH |
||
CHRISTOPHER MILBURN |
||
CHRISTOPHER JOHN THOMAS |
||
PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BELL |
Director | ||
ROBIN CLIVE POWELL |
Director | ||
ASHLEY JOHN BROWN |
Director | ||
MARTIN JOHN DRAPER |
Director | ||
ROBERT JAMES CURWEN |
Director | ||
JASON CHAUTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGUS HOLDINGS SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
F3INTECH LIMITED | Director | 2014-09-18 | CURRENT | 2013-05-10 | Active | |
ANGUS FIRE LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
ANGUS HOLDINGS SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
TEMPLE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE TOPCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2011-05-31 | Active | |
AIRLINE SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1982-12-08 | Active | |
AIRLINE SERVICES COMPONENTS LIMITED | Director | 2015-07-10 | CURRENT | 1980-06-24 | Active | |
AIRLINE SERVICES HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2004-08-23 | Active | |
AIRLINE SERVICES TECHNICS LIMITED | Director | 2015-07-10 | CURRENT | 2008-10-13 | Active | |
ELEY GROUP LIMITED | Director | 2014-10-04 | CURRENT | 2014-09-19 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
FISHER ALVIN HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-17 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
OTMOOR RENOVATIONS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-01-21 | CURRENT | 2010-12-15 | Active | |
KEE SYSTEMS LIMITED | Director | 2010-11-19 | CURRENT | 1989-06-01 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-12 | Active | |
DUNN AND COWE LIMITED | Director | 2008-03-14 | CURRENT | 1981-11-26 | Active | |
KEY KLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-26 | Active | |
KEE SAFETY LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2007-04-10 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-26 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2007-04-10 | CURRENT | 2000-03-21 | Active | |
TUBECLAMPS LIMITED | Director | 2007-04-10 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2007-04-10 | CURRENT | 1998-01-06 | Active | |
MALLARD 2017 LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NOURISH CARE SYSTEMS LIMITED | Director | 2017-09-28 | CURRENT | 2011-03-08 | Active | |
HAMSARD 3468 LIMITED | Director | 2017-08-26 | CURRENT | 2017-08-08 | Active | |
LONDON TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-05-26 | Active | |
SHOO 788AA LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-08 | Active | |
UNITED LIVING GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-22 | Active | |
THE POWER INDUSTRIAL GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2011-02-28 | Liquidation | |
THE DORSET CANCER CARE FOUNDATION | Director | 2013-11-05 | CURRENT | 2012-12-19 | Active | |
F3INTECH LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ANGUS FIRE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ANGUS HOLDINGS SAFETY GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
TROPICAL MARINE CENTRE (2012) LTD | Director | 2012-12-21 | CURRENT | 2012-11-14 | Active | |
PET AND AQUATICS PROPERTIES LIMITED | Director | 2012-04-05 | CURRENT | 2009-02-25 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2012-03-29 | CURRENT | 2011-09-13 | Active | |
SANDBANKS INVESTMENT 2010 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-28 | Dissolved 2014-09-09 | |
SFB 123 LIMITED | Director | 2010-04-30 | CURRENT | 2008-03-18 | Dissolved 2015-07-21 | |
THE MOORINGS CONSULTANCY LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
F3INTECH LIMITED | Director | 2014-09-18 | CURRENT | 2013-05-10 | Active | |
ANGUS FIRE LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
ANGUS HOLDINGS SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Nicholas John Barker on 2023-08-15 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY PYKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL ALLAN IBBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Thomas on 2022-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417630005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Nicholas Edward Bridgmore Brown on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC II LP | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-31 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 10421.405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL | |
AP03 | Appointment of Nicholas Edward Bridgmore Brown as company secretary on 2014-02-18 | |
AP01 | DIRECTOR APPOINTED ANDREW JACK LEITCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10421.405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417630004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417630003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ASHLEY JOHN BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBIN CLIVE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DRAPER | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 10421.405 | |
AR01 | 12/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 26/06/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10421.405 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN BARKER | |
RES15 | CHANGE OF NAME 13/06/2014 | |
CERTNM | COMPANY NAME CHANGED EUROSTAR HOLDCO LIMITED CERTIFICATE ISSUED ON 17/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CURWEN | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10421.405 | |
AR01 | 12/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHAUTIN | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 10421.408 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 10287.12 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 10152.82 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN DRAPER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN | |
AP01 | DIRECTOR APPOINTED CHARLES DELLE-CASE | |
AP01 | DIRECTOR APPOINTED JASON CHAUTIN | |
AP01 | DIRECTOR APPOINTED LYNDA GUEST | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BELL | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
SH02 | SUB-DIVISION 28/06/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417630002 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O ANGUS FIRE STATION ROAD BENTHAM LANCASTER LA2 7NA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 118 PANORAMA ROAD SANDBANKS POOLE DORSET BH13 7RG UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417630001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LDC (MANAGERS) LIMITED |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ANGUS INTERNATIONAL SAFETY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |