Company number 09972408
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 25 HELSTON ROAD, CHELMSFORD, UNITED KINGDOM, CM1 6JF
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 thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of DOUGLAS SALMON PROPERTIES LTD are www.douglassalmonproperties.co.uk, and www.douglas-salmon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Douglas Salmon Properties Ltd is a Private Limited Company.
The company registration number is 09972408. Douglas Salmon Properties Ltd has been working since 27 January 2016.
The present status of the company is Active. The registered address of Douglas Salmon Properties Ltd is 25 Helston Road Chelmsford United Kingdom Cm1 6jf. . SALMON, James Douglas is a Director of the company. Director SALMON, David Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Douglas Salmon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DOUGLAS SALMON PROPERTIES LTD Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Jan 2017
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
30 Jan 2017
Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
08 Dec 2016
Micro company accounts made up to 30 June 2016
28 Jun 2016
Termination of appointment of David Charles Salmon as a director on 30 March 2016
...
... and 3 more events
18 Apr 2016
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
15 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
15 Mar 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
27 Jan 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27