UNIVERSAL SAFETY CONSULTANTS LIMITED

Company summary

Company number: 02926910
Status: ACTIVE
Incorporated / age: 9 May 199432 years
Registered office: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
Accounts due: 30 April 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
Nature of business
Other information service activities n.e.c.
Previous company names
TYROLESE (289) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURRANT, Karin Maria ACTIVE	Secretary	11 Oct 2002				7, Myddelton Park, London, N20 0HT, United Kingdom
DURRANT, Benjamin Alexander Ian ACTIVE	Director	13 Apr 2018		England	October 1981	5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
DURRANT, Gilroy Jose Mario ACTIVE	Director	12 Jul 1994		England	April 1954	7 Myddelton Park, Whetstone, London, N20 0HT
BARRY, Caitriona Ann RESIGNED	Secretary	12 Jul 1994	31 Aug 1999			5c Dalton Street, West Norwood, London, SE27 9HS
DURRANT, Gilroy Jose Mario RESIGNED	Secretary	01 Sep 1999	11 Oct 2002			7 Myddelton Park, Whetstone, London, N20 0HT
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	09 May 1994	12 Jul 1994			66 Lincoln's Inn Fields, London, WC2A 3LH
DURRANT, Alexander Stephen Karl RESIGNED	Director	13 Apr 2018	24 Mar 2021	United Kingdom	August 1988	7, Oliver Business Park, Oliver Road, London, NW10 7JB, England
DURRANT, Ralph Joseph Michael RESIGNED	Director	13 Apr 2018	24 Mar 2021	England	September 1984	7, Oliver Business Park, Oliver Road, London, NW10 7JB, England
FIELD, David Llandon RESIGNED	Director	05 Jul 1996	29 Oct 2002		August 1949	52 Malvern Avenue, Harrow, Middlesex, HA2 9EX
GERSHON, Neil Julian RESIGNED	Director	12 Jul 1994	01 Aug 1997		June 1951	6 Hylands Cottages, Woodchurch, Ashford, Kent, TN26 3QQ
MITCHESON, Kenneth Anthony RESIGNED	Director	01 Aug 1997	29 Oct 2002		January 1942	Kings Hill Cottage, Netheravon, Wiltshire, SP4 9PL
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	09 May 1994	12 Jul 1994			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	09 May 1994	12 Jul 1994			66 Lincoln's Inn Fields, London, WC2A 3LH

DURRANT, Karin Maria ACTIVE
Role: Secretary
Appointed on: 11 Oct 2002
Address: 7, Myddelton Park, London, N20 0HT, United Kingdom

DURRANT, Benjamin Alexander Ian ACTIVE
Role: Director
Appointed on: 13 Apr 2018
Country of Residence: England
Date of birth: October 1981
Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

DURRANT, Gilroy Jose Mario ACTIVE
Role: Director
Appointed on: 12 Jul 1994
Country of Residence: England
Date of birth: April 1954
Address: 7 Myddelton Park, Whetstone, London, N20 0HT

BARRY, Caitriona Ann RESIGNED
Role: Secretary
Appointed on: 12 Jul 1994
Resigned on: 31 Aug 1999
Address: 5c Dalton Street, West Norwood, London, SE27 9HS

DURRANT, Gilroy Jose Mario RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 11 Oct 2002
Address: 7 Myddelton Park, Whetstone, London, N20 0HT

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1994
Resigned on: 12 Jul 1994
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

DURRANT, Alexander Stephen Karl RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 7, Oliver Business Park, Oliver Road, London, NW10 7JB, England

DURRANT, Ralph Joseph Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: September 1984
Address: 7, Oliver Business Park, Oliver Road, London, NW10 7JB, England

FIELD, David Llandon RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 29 Oct 2002
Date of birth: August 1949
Address: 52 Malvern Avenue, Harrow, Middlesex, HA2 9EX

GERSHON, Neil Julian RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 01 Aug 1997
Date of birth: June 1951
Address: 6 Hylands Cottages, Woodchurch, Ashford, Kent, TN26 3QQ

MITCHESON, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 29 Oct 2002
Date of birth: January 1942
Address: Kings Hill Cottage, Netheravon, Wiltshire, SP4 9PL

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1994
Resigned on: 12 Jul 1994
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1994
Resigned on: 12 Jul 1994
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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