SALTERGATE SOLUTIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 09856899
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 91/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S40 1LA
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 twelve events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SALTERGATE SOLUTIONS LIMITED are www.saltergatesolutions.co.uk, and www.saltergate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Saltergate Solutions Limited is a Private Limited Company. The company registration number is 09856899. Saltergate Solutions Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Saltergate Solutions Limited is 91 97 Saltergate Chesterfield Derbyshire United Kingdom S40 1la. . COBB, Simon is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COBB, Simon
Appointed Date: 04 November 2015
66 years old
Director
HARRISON, David Astill
Appointed Date: 04 January 2016
64 years old
Director
HILL, John Andrew
Appointed Date: 04 November 2015
60 years old

Persons With Significant Control

Mr John Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cobb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTERGATE SOLUTIONS LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016
Change of share class name or designation
09 Dec 2016
Registration of charge 098568990003, created on 1 December 2016
...
... and 2 more events
03 May 2016
Registration of charge 098568990001, created on 27 April 2016
03 May 2016
Registration of charge 098568990002, created on 27 April 2016
07 Apr 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
21 Mar 2016
Appointment of Mr David Astill Harrison as a director on 4 January 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 100

SALTERGATE SOLUTIONS LIMITED Charges

1 December 2016
Charge code 0985 6899 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: 91/97 saltergate, north east derbyshire district council…
27 April 2016
Charge code 0985 6899 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: North east derbyshire district council, saltergate…
27 April 2016
Charge code 0985 6899 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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