CHECKSAFE LTD
CHECKSAFE LTD is an active private limited company, incorporated on 19 September 2016. The nature of the business is Other construction installation. The company's registered office is on Owen Street, Pembroke Dock. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. CHECKSAFE LTD has three previous names, the most recent of which was PEMBROKESHIRE HUTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10383106 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 OWEN STREET |
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Address Line 2 | PENNAR |
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Post Town | PEMBROKE DOCK |
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Country | WALES |
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Postcode | SA72 6SL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 17/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 17/12/2020 onwards:
CHECKSAFE LTD
From 16/07/2019 to 17/12/2020:
PEMBROKESHIRE HUTS LTD
From 15/07/2019 to 16/07/2019:
PEMROKESHIRE HUTS LTD
Prior to 15/07/2019:
CHECKSAFE LTD
Directors
(The company's officers)
MR JEAN-PIERRE GUAYS
(~72 year old French national)
42 OWEN STREET, PENNAR, PEMBROKE DOCK, SA72 6SL, WALES
- Current Director
- Gives occupation as SOLE TRADER
- Usually resident in WALES
Appointed on 19/09/2016
MR JEREMY GUAYS
(~35 year old British national)
42 OWEN STREET, PENNAR, PEMBROKE DOCK, SA72 6SL, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 04/01/2022
Shareholders
(Persons of Significant Control)
Mr Jean-Pierre Guays
(~72 year old French national)
42, Owen Street, Pennar, Pembroke Dock, SA72 6SL, Wales
- 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 19/09/2016
Mr Jeremy Guays
(~35 year old British national)
42, Owen Street, Pennar, Pembroke Dock, SA72 6SL, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/01/2022
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)
CHECKSAFE LTD: Maps
Maps show the location of the postcode of the registered office, SA72 6SL.
Map of CHECKSAFE LTD at local scale
Map of CHECKSAFE LTD at district scale
More Companies in SA72 6SL
Other companies with registered offices in SA72 6SL:
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)