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Nom

Safelane Global Limited

Adresse
Unit 2 Phocle Park
Ross-On-Wye
Hereford
HR9 7XU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2025
Société Numéro de Registre 03431843 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Dynasafe Minetech Limited
  • Minetech International Limited
  • Minetech Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Safelane Global International Ltd Status: Active Notified: 27/09/2023 Companies House Number: 14937468 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 Safelane Group Ltd Status: Ceased Notified: 13/09/2018 Ceased: 27/09/2023 Companies House Number: 11372526 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Clark, Christopher John Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1964 Occupation: Director - Special Projects Role: Director Country of Residence: Canada Nationality: British
    Gilbert, Asa Upton Bishop, Ross-On-Wye, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Gilbert, Tekimiti Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Gilbert, Tekimiti Whareahuru Upton Bishop, Ross-On-Wye, United Kingdom Status: Active Notified: 09/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Illingworth, Timothy Holden Upton Bishop, Ross-On-Wye, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Prophet, Ryan Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Robert Edward Upton Bishop, Ross-On-Wye, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 07/12/2023 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Thomas Bernard Upton Bishop, Ross-On-Wye, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 07/12/2023 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prophet, Ryan Roger Arnold Upton Bishop, Ross-On-Wye, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 27/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Safelane Global (Gillingham) Limited Status: Active Notified: 10/02/2025 Companies House Number: 02601923 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Star Demining Limited Status: Active Notified: 13/09/2018 Companies House Number: 08080729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors