SALARIS SERVICES LIMITED
KNUTSFORD PARAPLUS PAYROLL SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 07456165
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Shaun Webb as a director on 16 January 2017; Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SALARIS SERVICES LIMITED are www.salarisservices.co.uk, and www.salaris-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salaris Services Limited is a Private Limited Company. The company registration number is 07456165. Salaris Services Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Salaris Services Limited is Booths Park 1 Chelford Road Knutsford Cheshire Wa16 8gs. . PRESTON, Andrew David is a Director of the company. Secretary FARMER, Paul John has been resigned. Secretary HULSKEN, James Johannes has been resigned. Secretary TULLY, Joe has been resigned. Director MCDONALD, Phil has been resigned. Director SANDERS, Matthew William has been resigned. Director WEBB, Shaun has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
PRESTON, Andrew David
Appointed Date: 19 September 2016
50 years old

Resigned Directors

Secretary
FARMER, Paul John
Resigned: 19 July 2011
Appointed Date: 01 December 2010
Secretary
HULSKEN, James Johannes
Resigned: 13 January 2017
Appointed Date: 15 April 2013
Secretary
TULLY, Joe
Resigned: 15 April 2013
Appointed Date: 03 October 2011
Director
MCDONALD, Phil
Resigned: 02 September 2016
Appointed Date: 01 July 2015
64 years old
Director
SANDERS, Matthew William
Resigned: 19 September 2016
Appointed Date: 01 December 2010
52 years old
Director
WEBB, Shaun
Resigned: 16 January 2017
Appointed Date: 03 October 2011
60 years old

Persons With Significant Control

De Poel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALARIS SERVICES LIMITED Events

05 Apr 2017
Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017
Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Registration of charge 074561650003, created on 19 September 2016
...
... and 18 more events
09 Feb 2012
Annual return made up to 1 December 2011 with full list of shareholders
02 Nov 2011
Termination of appointment of Paul John Farmer as a secretary
12 Oct 2011
Appointment of Joe Tully as a secretary
12 Oct 2011
Appointment of Shaun Webb as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SALARIS SERVICES LIMITED Charges

19 September 2016
Charge code 0745 6165 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Contains fixed charge…
19 September 2016
Charge code 0745 6165 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: None…
16 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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