COMPLETE SAFETY SYSTEMS LIMITED

COMPLETE SAFETY SYSTEMS LIMITED is an active private limited company, incorporated on 18 June 2003. The nature of the business includes Manufacture of plastic plates, sheets, tubes and profiles and one other classification. The company's registered office is on Ross Road, Northampton. 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: Total Exemption Full. COMPLETE SAFETY SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 9 THE BUSINESS CENTRE
Address Line 2	ROSS ROAD
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN5 5AX

Accounts

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

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22210 - Manufacture of plastic plates, sheets, tubes and profiles

24520 - Casting of steel

Company Name History

From incorporation onwards:

COMPLETE SAFETY SYSTEMS LIMITED

Directors

(The company's officers)

MARK RUSSELL

(~44 year old British national)

UNIT 9 THE BUSINESS CENTRE, ROSS ROAD, NORTHAMPTON, NN5 5AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2009

MRS HOLLIE SOUTHAM

(~38 year old British national)

UNIT 9 THE BUSINESS CENTRE, ROSS ROAD, NORTHAMPTON, NN5 5AX, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2018

MR PETER RONALD ST JOHN CLARE

(~64 year old British national)

UNIT 9 THE BUSINESS CENTRE, ROSS ROAD, NORTHAMPTON, NN5 5AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2003

ANDREA ST JOHN CLARE

(British national)

UNIT 9 THE BUSINESS CENTRE, ROSS ROAD, NORTHAMPTON, NN5 5AX, UNITED KINGDOM

Current Secretary

Appointed on 19/06/2003

Shareholders

(Persons of Significant Control)

Mr Peter Ronald St John Clare

(~64 year old British national)

22, Harborough Road, Northampton, NN2 7AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Andrea St John Clare

(~62 year old British national)

22-24, Harborough Road, Northampton, NN2 7AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)