Company information:
Checkmate Lifting & Safety Ltd (No: 07536361)
Address: NEW ROAD, SHEERNESS, ME12 1PZ
Status: Active
Incorporated: 21-Feb-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 13960 - Manufacture of other technical and industrial textiles
Current Director: OLIVER PAUL AUSTON ( DOB: Jun-1981 From: Feb-2011 )
Current Director: JEFFREY GRAHAM WARD ( DOB: Nov-1978 From: Nov-2023 )
Current Director: CHRISTOPHER JOHN ZANONE ( DOB: Aug-1972 From: Nov-2023 )
Resigned Director: PAUL WILLIAM AUSTON ( DOB: Nov-1953 From: Apr-2014 To: Jun-2018 )
Resigned Director: CHECKMATE FLEXIBLE ENGINEERING LIMITED ( From: Apr-2014 To: Jan-2015 )
Resigned Director: VICTORIA ANNE HART ( From: Jul-2012 To: Jan-2015 )
Resigned Director: DAVID MICHAEL HORTON ( DOB: Oct-1965 From: Jun-2018 To: Nov-2023 )
Resigned Director: ANTHONY ROBERT STRINGER ( DOB: Aug-1955 From: Jan-2015 To: Jun-2018 )
Resigned Director: PHILIP WHITE ( DOB: Aug-1956 From: Jan-2015 To: Jun-2018 )
Resigned Secretary: RICHARD WILLIAM PRICE ( From: Apr-2014 To: Jan-2016 )
Persons of Significant Control:
Checkmate Limited, Sheerness, ME12 1PZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-31)
Pure Safety Group Holdings Limited, Unit G.01 Cargo Works, Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-05)
Mr Oliver Paul Auston, Sheerness, ME12 1PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-05)