SALTERNS CHANDLERY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 02977695
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALTERNS CHANDLERY LIMITED are www.salternschandlery.co.uk, and www.salterns-chandlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Salterns Chandlery Limited is a Private Limited Company. The company registration number is 02977695. Salterns Chandlery Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Salterns Chandlery Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . MANDY, Mark is a Secretary of the company. SMITH, John Nicholas Jackson is a Director of the company. SALTERNS MARINA LIMITED is a Director of the company. Secretary NOBLE, Annette Charline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOBLE, Annette Charline has been resigned. Director NOBLE, Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANDY, Mark
Appointed Date: 04 December 2014
Director
SMITH, John Nicholas Jackson
Appointed Date: 02 January 2015
71 years old
Director
SALTERNS MARINA LIMITED
Appointed Date: 11 October 1994

Resigned Directors

Secretary
NOBLE, Annette Charline
Resigned: 04 December 2014
Appointed Date: 11 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
NOBLE, Annette Charline
Resigned: 11 October 1994
Appointed Date: 11 October 1994
77 years old
Director
NOBLE, Martin
Resigned: 05 December 2014
Appointed Date: 11 October 1994
77 years old

Persons With Significant Control

Salterns Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTERNS CHANDLERY LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
10 Feb 2015
Appointment of Mr John Nicholas Jackson Smith as a director on 2 January 2015
...
... and 47 more events
05 Feb 1995
Accounting reference date notified as 31/10
14 Oct 1994
Registered office changed on 14/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1994
New director appointed
14 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1994
Incorporation

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