SALTGATE H (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AN

Company number 08377981
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address SECOND FLOOR, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017; Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of SALTGATE H (UK) LIMITED are www.saltgatehuk.co.uk, and www.saltgate-h-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltgate H Uk Limited is a Private Limited Company. The company registration number is 08377981. Saltgate H Uk Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Saltgate H Uk Limited is Second Floor 45 King William Street London England Ec4r 9an. The company`s financial liabilities are £366.24k. It is £354.43k against last year. The cash in hand is £378.17k. It is £378.04k against last year. And the total assets are £378.17k, which is £378.04k against last year. SALTGATE (UK) LIMITED is a Secretary of the company. STEEL, Andrea Louise is a Director of the company. WADDINGTON, Andrew John is a Director of the company. Secretary JACKSON, Caroline has been resigned. Director BUSHNELL, Patrick James has been resigned. The company operates in "Combined office administrative service activities".


saltgate h (uk) Key Finiance

LIABILITIES £366.24k
+3001%
CASH £378.17k
+293055%
TOTAL ASSETS £378.17k
+293055%
All Financial Figures

Current Directors

Secretary
SALTGATE (UK) LIMITED
Appointed Date: 21 October 2014
Director
STEEL, Andrea Louise
Appointed Date: 10 June 2013
52 years old
Director
WADDINGTON, Andrew John
Appointed Date: 28 January 2013
56 years old

Resigned Directors

Secretary
JACKSON, Caroline
Resigned: 21 October 2014
Appointed Date: 28 January 2013
Director
BUSHNELL, Patrick James
Resigned: 10 June 2013
Appointed Date: 28 January 2013
73 years old

Persons With Significant Control

Mr Rupert Duncan Edward Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

SALTGATE H (UK) LIMITED Events

06 Feb 2017
Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017
06 Feb 2017
Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Registered office address changed from Portchester Business Centre Castle Street Portchester Fareham PO16 9QD England to 45 King William Street London EC4R 9AN on 3 February 2017
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 13 more events
21 Oct 2013
Accounts for a dormant company made up to 30 June 2013
11 Jun 2013
Termination of appointment of Patrick Bushnell as a director
11 Jun 2013
Appointment of Mrs Andrea Louise Steel as a director
04 Feb 2013
Current accounting period shortened from 31 January 2014 to 30 June 2013
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SALTFORD VALETING CENTRE LTD SALTGATE (UK) LIMITED SALTGRASS LIMITED SALTGRITTERS LIMITED SALTHAUGH GRANGE FARM LIMITED SALTHAUS LIMITED SALTHEL LIMITED