Justrite Safety Products Ltd

08910925

Company Name	Justrite Safety Products Ltd
Company Status	Active
Company Number	08910925
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Rene Vieveen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Evp Emea, Apac & Managing Director Justrite Emea B
Country of Residence	Netherlands
Correspondence Address	57 Achterzeedijk Zuid Holland 2992sb

Director Name	Jordy Adrian Boslooper
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 4 S-Park Hamilton Road Stockport SK1 2AE

Director Name	Ankush Kumar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 August 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Executive
Country of Residence	United States
Correspondence Address	Suite 370 1751 Lake Cook Road Deerfield Illinois 60015

Director Name	Robert Ospalik
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Andrew Brickman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mark McElhinny
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	President, Ceo
Country of Residence	United States
Correspondence Address	Suite 300 2454 Dempster Street Des Plaines Il 60016

Director Name	Cristian Galloni
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2021(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 October 2021)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Sall Via Dell'Industria, 26 Cavriago Reggio Emilia 42025

Director Name	Christopher John Kodosky
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1751 Lake Cook Road Suite 370 Deerfield Illinois 60015

Director Name	Christian Garabed Farman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2021(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	245 East 93rd Street Apartment 32b New York 10128

Location

Registered Address	Unit 4 S-Park Hamilton Road Stockport SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Shareholders

100 at £1	Justrite Bvi Holding, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,917
Cash	£174,853
Current Liabilities	£156,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

31 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 August 2017	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 1 August 2017 (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 April 2016	Termination of appointment of Robert Ospalik as a director on 6 November 2015 (1 page)
6 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Termination of appointment of Andrew Brickman as a director on 6 November 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 May 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 100 (35 pages)

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