1ST SAFETY LIMITED
Company number 12694480 · Monitor this company
2 active / 3 ceased · persons with significant control
Amber Investments (1930) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-22
- Correspondence address
- The Garden House, Tilton Lane, Billesdon, Leicester, LE7 9DS, England
- Legal form
- Private Limited Company By Shares
- Place registered
- Register Of Companies, Companies House
- Registration number
- 15082353
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Mrs Emma Rachael Carroll
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-08
- Ceased on
- 2024-04-29
- Date of birth
- August 1978
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 37, The Crescent, Walsall, WS1 2DA, England
Mr Mark Thomas
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-08
- Ceased on
- 2024-04-29
- Date of birth
- June 1969
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 44, Cottage Lane, Burntwood, WS7 4XZ, England
Mrs Sally-Ann Thomas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-24
- Ceased on
- 2021-10-08
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 44 Cottage Lane, Chasetown, Staffordshire, WS7 4XZ, England