SALTWATER 60 PENTIRE LTD
TRURO MAYFAIR INVESTMENT ASSOCIATES LIMITED

Hellopages » Cornwall » Cornwall » TR1 2SU

Company number 07027568
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address RIVERSIDE STUDIOS, NEWHAM ROAD, TRURO, CORNWALL, ENGLAND, TR1 2SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Graham David Cuff as a secretary on 4 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 . The most likely internet sites of SALTWATER 60 PENTIRE LTD are www.saltwater60pentire.co.uk, and www.saltwater-60-pentire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Saltwater 60 Pentire Ltd is a Private Limited Company. The company registration number is 07027568. Saltwater 60 Pentire Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of Saltwater 60 Pentire Ltd is Riverside Studios Newham Road Truro Cornwall England Tr1 2su. . CUFF, Graham David is a Secretary of the company. STEPHENS, Paul John is a Director of the company. Director BLAKE, Helen has been resigned. Director STEPHENS, Paul John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CUFF, Graham David
Appointed Date: 04 January 2017
Director
STEPHENS, Paul John
Appointed Date: 01 October 2011
57 years old

Resigned Directors

Director
BLAKE, Helen
Resigned: 01 October 2011
Appointed Date: 01 October 2011
56 years old
Director
STEPHENS, Paul John
Resigned: 30 September 2011
Appointed Date: 23 September 2009
57 years old

Persons With Significant Control

Mrs Helen Stephens
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Stephens
Notified on: 29 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTWATER 60 PENTIRE LTD Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Appointment of Mr Graham David Cuff as a secretary on 4 January 2017
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
03 Jan 2017
Registered office address changed from 8 Park View Truro Cornwall TR1 2BN to Riverside Studios Newham Road Truro Cornwall TR1 2SU on 3 January 2017
20 Dec 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 21 more events
16 Aug 2011
Director's details changed for Mr Paul John Stephens on 31 December 2010
16 Aug 2011
Registered office address changed from 117 Park Lane Mayfair London W1K 7AH United Kingdom on 16 August 2011
16 Aug 2011
Accounts for a dormant company made up to 30 September 2010
23 Nov 2010
Annual return made up to 1 November 2010 with full list of shareholders
23 Sep 2009
Incorporation

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