SALUBA ENTERPRISES LIMITED
BOLTON SELECT FIREPLACES LIMITED

Hellopages » Greater Manchester » Bolton » BL5 1AA

Company number 02593785
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 880 ST HELENS ROAD, OVER HULTON, BOLTON, BL5 1AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SALUBA ENTERPRISES LIMITED are www.salubaenterprises.co.uk, and www.saluba-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Saluba Enterprises Limited is a Private Limited Company. The company registration number is 02593785. Saluba Enterprises Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Saluba Enterprises Limited is 880 St Helens Road Over Hulton Bolton Bl5 1aa. The company`s financial liabilities are £0.01k. It is £-41.71k against last year. . SADLER, Barbara Anne is a Secretary of the company. SADLER, Barbara Anne is a Director of the company. SADLER, Llewellyn is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


saluba enterprises Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SADLER, Barbara Anne
Appointed Date: 25 March 1991
Director
SADLER, Barbara Anne
Appointed Date: 25 March 1991
78 years old
Director
SADLER, Llewellyn
Appointed Date: 25 March 1991
83 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 March 1991
Appointed Date: 21 March 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 March 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Mr Llewellyn Sadler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Sadler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALUBA ENTERPRISES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 54 more events
22 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1991
Company name changed speed 1274 LIMITED\certificate issued on 09/04/91
05 Apr 1991
Registered office changed on 05/04/91 from: classic hse 174-180 old street london EC1V 9BP
21 Mar 1991
Incorporation

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