SAFE AND SECURE LIMITED
Company details
- Registered name
- SAFE AND SECURE LIMITED
- Company number
- 03219937
- Registered office
- 48 Yarborough Road, Grimsby, North East Lincolnshire, DN34 4DJ
- Company type
- Private limited company
- Incorporated on
- 3 July 1996
- Status
- Active
- Age
- 30 years
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 23 Feb 2027
- Confirmation statement — last
- 09 Feb 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2025 | Person with significant control ceased | Mr Shayne Anthony Howden | — |
| 19/09/2025 | Person with significant control added | — | Grimsby Upvc Repairs & Installations Limited |
| 19/09/2025 | Director resigned | HOWDEN, Shayne Anthony | — |
| 19/09/2025 | Secretary resigned | HOWDEN, Joane Louise | — |
| 22/05/2025 | Person with significant control ceased | Mrs Victoria Jane Emery | — |
| 01/05/2025 | Person with significant control added | — | Mrs Victoria Jane Emery |
| 01/05/2025 | Director appointed | — | JONES, William |
| 01/05/2025 | Director appointed | — | EMERY, Victoria Jane |
| 06/04/2016 | Person with significant control added | — | Mr Shayne Anthony Howden |
| 09/12/2005 | Charge registered | — | Legal charge |
| 23/04/2003 | Director resigned | SKIRKOWSKI, Stanislaw | — |
| 23/04/2003 | Secretary resigned | HOWDEN, Shayne Anthony | — |
| 23/04/2003 | Secretary appointed | — | HOWDEN, Joane Louise |
| 30/03/2001 | Director resigned | HUNT, Paul Richard | — |
| 03/07/1996 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 03/07/1996 | Director appointed | — | SKIRKOWSKI, Stanislaw |
| 03/07/1996 | Director appointed | — | HUNT, Paul Richard |
| 03/07/1996 | Director appointed | — | HOWDEN, Shayne Anthony |
| 03/07/1996 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 03/07/1996 | Secretary appointed | — | HOWDEN, Shayne Anthony |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SAFE AND SECURE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SAFE AND SECURE LIMITED (03219937)
SAFE AND SECURE LIMITED is a private limited company incorporated on 3 July 1996 and registered in the United Kingdom under company number 03219937. Its registered office is at 48 Yarborough Road, Grimsby, North East Lincolnshire, DN34 4DJ. The recorded nature of business is glazing (SIC 43342). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Grimsby Upvc Repairs & Installations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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