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Heightsafe Systems LTD

Adresa
6 Caldbeck Road
Croft Industrial Park
Bromborough
Wirral
CH62 3PL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
8. červenec 2023
Company Register Address Unit A2 Cradley Business Park
Cradley Heath
B64 7DW
Company No. 07064393 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)33200 Installation of industrial machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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