HEIGHTSAFE SYSTEMS LTD

Company number 07064393

1 active person with significant control / 0 active statements

Heightsafe Holdings Ltd (Active)

• Correspondence address: 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PL
• Notified on: 14 September 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 13584001
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Darling Nikki Ltd (Ceased)

• Correspondence address: C/O Beever & Struthers St Georges House, 215 Chester Road, Manchester, United Kingdom, M15 4JE
• Notified on: 9 August 2021
• Ceased on: 14 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13465152
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kenmar Propco Ltd (Ceased)

• Correspondence address: C/O Beever & Struthers St Georges House, 215 Chester Road, Manchester, England, M15 4JE
• Notified on: 21 June 2021
• Ceased on: 9 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13462696
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marion Joan Diable (Ceased)

• Correspondence address: 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PL
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kenneth Diable (Ceased)

• Correspondence address: 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PL
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors