1ST SAFETY LIMITED

1ST SAFETY LIMITED is an active private limited company, incorporated on 24 June 2020. The nature of the business is Public order and safety activities. The company's registered office is on Greenhough Road, Lichfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. 1ST SAFETY LIMITED previously had the company name 1ST SAFTEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO1 PARKSIDE COURT
Address Line 2	GREENHOUGH ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS13 7FE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	22/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84240 - Public order and safety activities

Company Name History

From 25/06/2020 onwards:

1ST SAFETY LIMITED

Prior to 25/06/2020:

1ST SAFTEY LIMITED

Directors

(The company's officers)

MR IAN MICHAEL BRIDGWOOD

(~63 year old British national)

NO1 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2023

MR STEVEN MARTIN BRIDGWOOD

(~61 year old British national)

NO1 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2023

MRS EMMA RACHAEL CARROLL

(~45 year old English national)

NO1 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2021

MR MARK THOMAS

(~54 year old English national)

NO1 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2021

Shareholders

(Persons of Significant Control)

Mrs Emma Rachael Carroll

(~45 year old English national)

37, The Crescent, Walsall, WS1 2DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2021

Mr Mark Thomas

(~54 year old English national)

44, Cottage Lane, Burntwood, WS7 4XZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2021

Connections

(Shared officers)

ABRICO (1930) LIMITED

MR IAN MICHAEL BRIDGWOOD
MR STEVEN MARTIN BRIDGWOOD

AMBER INVESTMENTS (1930) LIMITED

MR IAN MICHAEL BRIDGWOOD
MR STEVEN MARTIN BRIDGWOOD

GRANWAX LIMITED

MR IAN MICHAEL BRIDGWOOD
MR STEVEN MARTIN BRIDGWOOD

I S F GROUP LIMITED

MR IAN MICHAEL BRIDGWOOD
MR STEVEN MARTIN BRIDGWOOD

I.S.F. MOTORS LIMITED

MR IAN MICHAEL BRIDGWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)