SAFETY PASS ALLIANCE (SPA) LTD.

SAFETY PASS ALLIANCE (SPA) LTD. is an active private limited company, incorporated on 2 August 2000. The nature of the business is Other service activities n.e.c.. The company's registered office is on Northfield Road, Southam. 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. SAFETY PASS ALLIANCE (SPA) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3, THE COURT HOLYWELL BUSINESS PARK
Address Line 2	NORTHFIELD ROAD
Post Town	SOUTHAM
County	WARWICKSHIRE
Postcode	CV47 0FS

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	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SAFETY PASS ALLIANCE (SPA) LTD.

Directors

(The company's officers)

MR ROBERT KENNETH CHESMER

(~74 year old British national)

DUCK DOWN GUILDFORD ROW, LLANGWM, HAVERFORDWEST, DYFED, SA62 4JL, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/11/2001

MR CRAIG RUSSELL GIBBS

(~58 year old British national)

UNIT 3, THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FS, GREAT BRITAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2011

MR RAYMOND GIBBS

(~85 year old British national)

CALVERTON CRYFIELD GRANGE ROAD, COVENTRY, CV4 7AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2000

MRS KERRY MICHELLE JONES

(~61 year old British national)

9 SANDIWAY PARK, HARTFORD, CHESHIRE, CW8 2AS

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/11/2004

MRS KERRY MICHELLE JONES

(~61 year old British national)

9 SANDIWAY PARK, HARTFORD, CHESHIRE, CW8 2AS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/07/2007

Shareholders

(Persons of Significant Control)

Mr Raymond Gibbs

(~85 year old British national)

Unit 3,, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire, CV47 0FS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GKL SAFETY SERVICES LIMITED

MRS KERRY MICHELLE JONES

GREENNATIONS LIMITED

MRS KERRY MICHELLE JONES

GSS TRAINING LIMITED

MRS KERRY MICHELLE JONES

HOLYWELL BUSINESS PARK (THE COURT) LIMITED

MR CRAIG RUSSELL GIBBS

HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED

MR CRAIG RUSSELL GIBBS

KERRY JONES INSPIRATIONS LIMITED

MRS KERRY MICHELLE JONES

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)