Company Information for

SAFETY 1ST (EUROPE) LIMITED

C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,

Company Registration Number

02466356

Private Limited Company

Active

About Safety 1st (europe) Ltd

SAFETY 1ST (EUROPE) LIMITED was founded on 1990-02-02 and has its registered office in London. The organisation's status is listed as "Active". Safety 1st (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAFETY 1ST (EUROPE) LIMITED
Legal Registered Office
C/O BRACHER RAWLINS LLP, 16
HIGH HOLBORN
LONDON
WC1V 6BX
Other companies in WC2B

Filing Information

Company Number02466356
Date formed1990-02-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 04:00:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Lee Oliver Company Secretary 2008-12-12 UNITED KINGDOM
Jeffrey Schwartz Company Secretary CFO 2000-08-02 CANADA
Martin Joel Schwartz Company Secretary PRESIDENT-CEO 2001-03-27 CANADA
Paul Lee Oliver Director FINANCE DIRECTOR 2008-12-05 UNITED KINGDOM
Andrew Ratcliffe Director COMPANY DIRECTOR 2001-08-28 UNITED KINGDOM
Jeffrey Schwartz Director CHIEF FINANCIAL OFFICER 2001-03-28 CANADA
Martin Joel Schwartz Director PRESIDENT-CEO 2001-03-27 CANADA
Ian Stuart Wint Director COMPANY DIRECTOR 2001-08-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Tefft Jones Company Secretary 2001-08-28 2008-12-12
Robert Tefft Jones Company Secretary 1996-01-04 2000-08-01
Michael S Bernstein Director 1996-01-04 2000-08-01
Denis Edward Horton Director 1999-06-01 2000-08-01
Michael I Lerner Director 1996-01-04 2000-08-01
Andrew Ratcliffe Director 1997-01-28 2000-08-01
Richard E Wenz Director 1997-07-24 2000-08-01
Ian Stuart Wint Director 2000-04-10 2000-08-01
Curt Robert Feuer Director 1996-01-04 1999-10-12
David Michael De Rozarieux Director 1996-01-04 1996-08-31
Stephen Paul Tollman Director 1992-02-02 1996-08-06
Jeffrey Sam Daniel Company Secretary 1992-02-02 1996-01-04

Related Directorships for Paul Lee Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lee Oliver DOREL (UK) LIMITEDCompany Secretary 2008-12-12 CURRENT 1987-11-02 Active
Paul Lee Oliver AMPA (UK) LIMITEDCompany Secretary 2008-12-12 CURRENT 1984-12-06 Active
Paul Lee Oliver MONBEBE UK LIMITEDCompany Secretary 2008-12-12 CURRENT 1991-05-09 Active

Related Directorships for Paul Lee Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lee Oliver MAXI-COSI LIMITEDDirector 2016-11-29 CURRENT 1990-04-03 Active
Paul Lee Oliver IGC BERTINI (UK) LIMITEDDirector 2015-02-23 CURRENT 1999-02-22 Active
Paul Lee Oliver DOREL HOME FURNISHINGS EUROPE LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Paul Lee Oliver DOREL (UK) LIMITEDDirector 2008-12-05 CURRENT 1987-11-02 Active
Paul Lee Oliver AMPA (UK) LIMITEDDirector 2008-12-05 CURRENT 1984-12-06 Active
Paul Lee Oliver MONBEBE UK LIMITEDDirector 2008-12-05 CURRENT 1991-05-09 Active

Related Directorships for Andrew Ratcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ratcliffe MAXI-COSI LIMITEDDirector 2017-04-28 CURRENT 1990-04-03 Active
Andrew Ratcliffe DOREL HOME FURNISHINGS EUROPE LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Andrew Ratcliffe BABY PRODUCTS ASSOCIATION LIMITEDDirector 2004-02-05 CURRENT 2003-12-31 Active
Andrew Ratcliffe AMPA (UK) LIMITEDDirector 2003-07-21 CURRENT 1984-12-06 Active
Andrew Ratcliffe MONBEBE UK LIMITEDDirector 2003-07-21 CURRENT 1991-05-09 Active
Andrew Ratcliffe DOREL (UK) LIMITEDDirector 2001-08-28 CURRENT 1987-11-02 Active

Related Directorships for Jeffrey Schwartz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Schwartz DOREL HOME FURNISHINGS EUROPE LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Jeffrey Schwartz IBD BIKES UK LIMITEDDirector 2009-09-30 CURRENT 2009-08-13 Active
Jeffrey Schwartz DOREL (UK) LIMITEDDirector 1992-05-15 CURRENT 1987-11-02 Active

Related Directorships for Martin Joel Schwartz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Joel Schwartz DOREL (UK) LIMITEDDirector 1992-05-15 CURRENT 1987-11-02 Active