General information

Name:

Safelane Global Ltd

Office Address:

Unit 2 Phocle Park, Phocle Green Upton Bishop HR9 7XU Ross-on-wye

Number: 03431843

Incorporation date: 1997-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Safelane Global Limited company has been operating in this business for at least 27 years, as it's been established in 1997. Started with Companies House Reg No. 03431843, Safelane Global is categorised as a Private Limited Company located in Unit 2 Phocle Park, Phocle Green, Ross-on-wye HR9 7XU. It switched its registered name five times. Until 2018 the company has been working on providing the services it specializes in as Dynasafe Minetech but currently the company operates under the business name Safelane Global Limited. This company's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-25.

Considering the following company's growth, it became imperative to formally appoint new directors, to name just a few: Timothy I., Tekimiti G., Ryan P. who have been working together since 2023 to promote the success of the company.

  • Previous company's names
  • Safelane Global Limited 2018-10-01
  • Dynasafe Minetech Limited 2015-07-23
  • Minetech International Limited 2007-05-23
  • Minetech Group Limited 2004-05-14
  • Minetech International Limited 2001-06-22
  • Resolute Security Limited 1997-09-10

Company staff

Timothy I.

Role: Director

Appointed: 07 December 2023

Latest update: 28 December 2023

Tekimiti G.

Role: Director

Appointed: 09 September 2022

Latest update: 28 December 2023

Ryan P.

Role: Director

Appointed: 09 September 2022

Latest update: 28 December 2023

Christopher C.

Role: Director

Appointed: 01 July 2015

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm include: Safelane Global International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ross-On-Wye at Phocle Green Business Village, Upton Bishop, HR9 7XU and was registered as a PSC under the reg no 14937468.

Safelane Global International Ltd
Address: Unit 2 Phocle Green Business Village, Upton Bishop, Ross-On-Wye, HR9 7XU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14937468
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Safelane Group Ltd
Address: Unit 2 Phocle Park, Phocle Green, Ross On Wye, HR9 7XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11372526
Notified on 13 September 2018
Ceased on 27 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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