SALVUS ASSOCIATES LIMITED
SANDBACH J.B. GOODYER AND CO. LIMITED

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Company number 02850435
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address AVALON SCHOOL LANE, WARMINGHAM, SANDBACH, CHESHIRE, ENGLAND, CW11 3QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 1 Rose Bank Cottage Mill Lane Middlewich Cheshire CW10 9HQ to Avalon School Lane Warmingham Sandbach Cheshire CW11 3QN on 25 November 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SALVUS ASSOCIATES LIMITED are www.salvusassociates.co.uk, and www.salvus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Winsford Rail Station is 3.8 miles; to Goostrey Rail Station is 6.9 miles; to Hartford Rail Station is 8.1 miles; to Greenbank Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salvus Associates Limited is a Private Limited Company. The company registration number is 02850435. Salvus Associates Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Salvus Associates Limited is Avalon School Lane Warmingham Sandbach Cheshire England Cw11 3qn. . GOODYER, Sally Elizabeth is a Secretary of the company. GOODYER, John Brian is a Director of the company. GOODYER, Jonathan Eastwood is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOODYER, Sally Elizabeth
Appointed Date: 10 September 1993
Director
GOODYER, John Brian
Appointed Date: 10 September 1993
83 years old
Director
GOODYER, Jonathan Eastwood
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 September 1993
Appointed Date: 03 September 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 September 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Mr John Brian Goodyer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Eastwood Goodyer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALVUS ASSOCIATES LIMITED Events

25 Nov 2016
Registered office address changed from 1 Rose Bank Cottage Mill Lane Middlewich Cheshire CW10 9HQ to Avalon School Lane Warmingham Sandbach Cheshire CW11 3QN on 25 November 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 284
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Secretary resigned;new secretary appointed
16 Sep 1993
Registered office changed on 16/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1993
Incorporation

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