SALTGATE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AN
Company number 06453876
Status Active
Incorporation Date 14 December 2007
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 fifty-nine events have happened. The last three records are Secretary's details changed for Saltgate H (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; Secretary's details changed for Saltgate H (Uk) Limited on 3 February 2017. The most likely internet sites of SALTGATE (UK) LIMITED are www.saltgateuk.co.uk, and www.saltgate-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two 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 Uk Limited is a Private Limited Company. The company registration number is 06453876. Saltgate Uk Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Saltgate Uk Limited is Second Floor 45 King William Street London England Ec4r 9an. The company`s financial liabilities are £450.14k. It is £331.26k against last year. The cash in hand is £381.52k. It is £365.52k against last year. And the total assets are £554.82k, which is £388.52k against last year. SALTGATE H (UK) LIMITED is a Secretary of the company. RILEY, Simon Paul Andrew is a Director of the company. WADDINGTON, Andrew John is a Director of the company. Secretary JACKSON, Caroline has been resigned. Secretary WALKER, Rupert Duncan Edward has been resigned. Director CAMERON, Howard William John has been resigned. Director GITTINS, Philip Anthony has been resigned. Director SCOTT, Neville Duncan has been resigned. Director STEEL, Andrea Louise has been resigned. Director WALKER, Rupert Duncan Edward has been resigned. Director WALKER, Tessa Jane has been resigned. The company operates in "Combined office administrative service activities".


saltgate (uk) Key Finiance

LIABILITIES £450.14k
+278%
CASH £381.52k
+2284%
TOTAL ASSETS £554.82k
+233%
All Financial Figures

Current Directors

Secretary
SALTGATE H (UK) LIMITED
Appointed Date: 20 October 2014
Director
RILEY, Simon Paul Andrew
Appointed Date: 14 May 2009
48 years old
Director
WADDINGTON, Andrew John
Appointed Date: 29 November 2011
56 years old

Resigned Directors

Secretary
JACKSON, Caroline
Resigned: 20 October 2014
Appointed Date: 14 May 2009
Secretary
WALKER, Rupert Duncan Edward
Resigned: 14 May 2009
Appointed Date: 14 December 2007
Director
CAMERON, Howard William John
Resigned: 17 March 2014
Appointed Date: 13 January 2012
46 years old
Director
GITTINS, Philip Anthony
Resigned: 13 January 2012
Appointed Date: 14 May 2009
64 years old
Director
SCOTT, Neville Duncan
Resigned: 21 September 2016
Appointed Date: 27 February 2015
54 years old
Director
STEEL, Andrea Louise
Resigned: 20 April 2015
Appointed Date: 03 June 2013
52 years old
Director
WALKER, Rupert Duncan Edward
Resigned: 14 May 2009
Appointed Date: 14 December 2007
60 years old
Director
WALKER, Tessa Jane
Resigned: 14 May 2009
Appointed Date: 14 December 2007
56 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 (UK) LIMITED Events

06 Feb 2017
Secretary's details changed for Saltgate H (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
03 Feb 2017
Secretary's details changed for Saltgate H (Uk) Limited on 3 February 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Termination of appointment of Neville Duncan Scott as a director on 21 September 2016
...
... and 49 more events
29 Jun 2009
Appointment terminated director tessa walker
29 Jun 2009
Registered office changed on 29/06/2009 from, 47 king harold road, pettygate, colchester, essex, CO3 4SE
29 Jun 2009
Accounts for a dormant company made up to 31 December 2008
12 Jan 2009
Return made up to 31/12/08; full list of members
14 Dec 2007
Incorporation

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