SALTS CLAYS MINERALS LTD
LONDON NATURAL RUSSIA LTD MEDICINA (UK) LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05359901
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 27 February 2017; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Denis Olegovich Kalashnikov as a director on 27 July 2016. The most likely internet sites of SALTS CLAYS MINERALS LTD are www.saltsclaysminerals.co.uk, and www.salts-clays-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salts Clays Minerals Ltd is a Private Limited Company. The company registration number is 05359901. Salts Clays Minerals Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Salts Clays Minerals Ltd is 27 Old Gloucester Street London Wc1n 3ax. . ST GEORGE, Galina is a Secretary of the company. ST GEORGE, Galina Gennadyevna is a Director of the company. Secretary ST GEORGE, Galina Gennadyevna has been resigned. Secretary ST GEORGE, Galina Gennadyevna has been resigned. Secretary ST.GEORGE, Galina Gennadyevna has been resigned. Secretary THURAIRAJAH, Pratheepan has been resigned. Director KALASHNIKOV, Denis Olegovich has been resigned. Director KALASHNIKOVA, Yana Gennadyevna has been resigned. Director ST GEORGE, Galina Gennadyevna has been resigned. Director ST GEORGE, Lyn Durant has been resigned. Director ST.GEORGE, Galina Gennadyevna has been resigned. Director THURAIRAJAH, Pratheepan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ST GEORGE, Galina
Appointed Date: 04 November 2014
Director
ST GEORGE, Galina Gennadyevna
Appointed Date: 21 June 2016
65 years old

Resigned Directors

Secretary
ST GEORGE, Galina Gennadyevna
Resigned: 17 February 2014
Appointed Date: 27 October 2009
Secretary
ST GEORGE, Galina Gennadyevna
Resigned: 17 February 2014
Appointed Date: 27 October 2009
Secretary
ST.GEORGE, Galina Gennadyevna
Resigned: 28 May 2008
Appointed Date: 19 December 2005
Secretary
THURAIRAJAH, Pratheepan
Resigned: 19 December 2005
Appointed Date: 10 February 2005
Director
KALASHNIKOV, Denis Olegovich
Resigned: 27 July 2016
Appointed Date: 07 April 2014
41 years old
Director
KALASHNIKOVA, Yana Gennadyevna
Resigned: 17 February 2014
Appointed Date: 25 May 2008
64 years old
Director
ST GEORGE, Galina Gennadyevna
Resigned: 07 April 2014
Appointed Date: 17 February 2014
65 years old
Director
ST GEORGE, Lyn Durant
Resigned: 15 May 2008
Appointed Date: 19 December 2005
76 years old
Director
ST.GEORGE, Galina Gennadyevna
Resigned: 11 June 2008
Appointed Date: 10 February 2005
65 years old
Director
THURAIRAJAH, Pratheepan
Resigned: 19 December 2005
Appointed Date: 10 February 2005
57 years old

Persons With Significant Control

Mrs Galina Gennadyevna St George
Notified on: 10 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SALTS CLAYS MINERALS LTD Events

28 Nov 2016
Current accounting period shortened from 28 February 2017 to 27 February 2017
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jul 2016
Termination of appointment of Denis Olegovich Kalashnikov as a director on 27 July 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Jun 2016
Appointment of Mrs Galina Gennadyevna St George as a director on 21 June 2016
...
... and 50 more events
06 Mar 2006
New director appointed
23 Feb 2006
Secretary resigned;director resigned
23 Feb 2006
Registered office changed on 23/02/06 from: 8 nighthawk great field london NW9 5TY
23 Feb 2006
Registered office changed on 23/02/06 from: 109, dale avenue edgware middx HA8 6AA
10 Feb 2005
Incorporation

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