A1 SAFETY TRAINING CONSULTANTS (1995) LTD.

Profile A1 SAFETY TRAINING CONSULTANTS (1995) LTD.

Actual on 01.09.2021
Company name
A1 SAFETY TRAINING CONSULTANTS (1995) LTD.
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Company number
03011351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 January 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
266 SOUTHTOWN ROAD, NORFOLK, GREAT YARMOUTH, NR31 0JJ
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PSC and Officers A1 SAFETY TRAINING CONSULTANTS (1995) LTD.

Officers

(as of 19.09.2020)

BROWN, Christian Ian
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Enermech House Howes Road, Aberdeen, Scotland, AB16 7AG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Ceo
Country of residence: United States
SHARMA, Sandeep
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: Enermech House Howes Road, Aberdeen, Scotland, AB16 7AG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Cfo
Country of residence: Scotland
LEECH, Julia Rose
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 03 October 2008
Correspondence address: 12 The Street, Blundeston, Lowestoft, Suffolk, NR32 5AQ
Role: Secretary
MACFARLANE, James William
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Friday, 03 October 2008
Correspondence address: 48 Western Road, Insch, Aberdeenshire, AB52 6JR
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Non Executive Director
SUTHERLAND, James David
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 03 October 2008
Correspondence address: Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
ILLSLEY, Anthony John
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Friday, 24 February 2006
Correspondence address: 1 Wentworth Green, Norwich, Norfolk, NR4 6AD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Crane Safety Technician
LEECH, Rodney
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Friday, 24 February 2006
Correspondence address: 12 The Street, Blundeston, Lowestoft, Suffolk, NR32 5AQ
Role: Secretary
LEECH, Rodney
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Friday, 27 January 2012
Correspondence address: 12 The Street, Blundeston, Lowestoft, Suffolk, NR32 5AQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
BUCHAN, Michael Andrew
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: Inneshewen House Dess, Aboyne, Scotland, Aberdeenshire, AB34 5BH
Nationality: British
Role: Secretary
Occupation: Ca
BUCHAN, Michael Andrew
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: Inneshewen House Dess, Aboyne, Scotland, Aberdeenshire, AB34 5BH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Ca
Country of residence: Scotland
DUGUID, Douglas Hunter
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: The Stables Straloch, Newmachar, Scotland, AB21 0RW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: Scotland
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Wednesday, 18 January 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Wednesday, 18 January 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Enermech Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union Plaza (6th Floor) Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 18 January 2017
Legal form: Persons With Significant Control Statement