SALVADOR PAYMENTS LIMITED
CARDIFF VALASCA LIMITED

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Company number 08949815
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address N PUGH, ELFED HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALVADOR PAYMENTS LIMITED are www.salvadorpayments.co.uk, and www.salvador-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salvador Payments Limited is a Private Limited Company. The company registration number is 08949815. Salvador Payments Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Salvador Payments Limited is N Pugh Elfed House Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff Cf23 8rs. . DANIELS, Joshua is a Director of the company. Director KOPPER MOUNTAIN has been resigned. Director SALVADOR PARTNERS has been resigned. Director VALASCA LIMITED (NZ) has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
DANIELS, Joshua
Appointed Date: 20 March 2014
34 years old

Resigned Directors

Director
KOPPER MOUNTAIN
Resigned: 01 September 2015
Appointed Date: 01 June 2015
Director
SALVADOR PARTNERS
Resigned: 01 September 2015
Appointed Date: 27 June 2015
Director
VALASCA LIMITED (NZ)
Resigned: 01 September 2015
Appointed Date: 20 March 2014

Persons With Significant Control

Mr Lewis James Daniels
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SALVADOR PAYMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Consolidation of shares on 1 October 2015
29 Sep 2015
Termination of appointment of Valasca Limited (Nz) as a director on 1 September 2015
...
... and 5 more events
27 Jun 2015
Appointment of Salvador Partners as a director on 27 June 2015
27 Jun 2015
Registered office address changed from Race House Lanelay Road Industrial Estate Talbot Green Pontyclun Mid Glamorgan CF72 8HJ Wales to C/O N Pugh Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 27 June 2015
04 Mar 2015
Company name changed valasca LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-06
04 Mar 2015
Change of name notice
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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