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 Number10383106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 142 OWEN STREET
Address Line 2PENNAR
Post TownPEMBROKE DOCK
CountryWALES
PostcodeSA72 6SL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date17/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CHECKSAFE LTD at district scale
Map of CHECKSAFE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)