Company information:
Safedrain Limited (No: 02864494)
Address: 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-1993
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Mar-2022
Industry Class: 42110 - Construction of roads and motorways
Current Director: GEOFFROY-ROMAIN CHRISTIAN RENAUD ( DOB: Dec-1966 From: Jan-2022 )
Current Director: GEOFFROY-ROMAIN CHRISTIAN RENAUD ( DOB: Dec-1966 From: Jan-2022 )
Current Director: GEOFFROY-ROMAIN CHRISTIAN RENAUD ( DOB: Dec-1966 From: Jan-2022 )
Current Secretary: STEFAN IRINEL CIUFU-HAYWARD ( From: Nov-2020 )
Current Secretary: GRAHAM DEREK STANTON ( DOB: Aug-1964 From: Apr-2005 )
Resigned Director: RICHARD ANDREW CLIFF ( DOB: Jun-1969 From: May-1995 To: Jul-1995 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Oct-1993 To: Jan-1994 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Dec-1994 To: Jul-1995 )
Resigned Director: CARL JAMES FERGUSSON ( DOB: Aug-1963 From: Sep-2018 To: Feb-2022 )
Resigned Director: BERNARD GAILLARD ( DOB: Nov-1943 From: Jul-1999 To: Oct-2002 )
Resigned Director: ANTONY CHARLES GRAY ( DOB: Sep-1951 From: Jul-1995 To: Jan-2004 )
Resigned Director: PETER MARTIN HINES ( DOB: Feb-1952 From: Oct-2002 To: Apr-2009 )
Resigned Director: HELEN ELIZABETH KINGSTON ( From: May-1995 To: Jul-1995 )
Resigned Director: ALEXANDER JOHN MACKENZIE ( DOB: Jul-1939 From: Jul-1995 To: Jul-1999 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Oct-1993 To: Jul-1995 )
Resigned Director: MARK DAVID OVERTON ( DOB: Mar-1968 From: Dec-2012 To: Jan-2022 )
Resigned Director: FREDERIC ROUSSEL ( DOB: Mar-1967 From: Apr-2009 To: Dec-2011 )
Resigned Director: LEE RUSHBROOKE ( DOB: Aug-1970 From: Dec-2011 To: Sep-2018 )
Resigned Director: RICHARD JOHN WEDDLE ( DOB: Oct-1953 From: Jan-2004 To: Dec-2012 )
Resigned Secretary: ANTONY CHARLES GRAY ( DOB: Sep-1951 From: Jul-1995 To: Mar-2005 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Nov-1993 To: Jul-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Nov-1993 )
Persons of Significant Control:
Colcon Limited, Colas Limited Wallage Lane, Rowfant, Crawley, RH10 4NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |