SALUTE INVESTMENTS LIMITED
KENLEY

Hellopages » Greater London » Croydon » CR8 5EN

Company number 08891656
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 5 KEARTON CLOSE, KENLEY, SURREY, ENGLAND, CR8 5EN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Alberto Gil as a secretary on 14 May 2017; Appointment of Mr Joel Tual as a secretary on 14 May 2017; Termination of appointment of Alberto Manuel Gil as a director on 14 May 2017. The most likely internet sites of SALUTE INVESTMENTS LIMITED are www.saluteinvestments.co.uk, and www.salute-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Salute Investments Limited is a Private Limited Company. The company registration number is 08891656. Salute Investments Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Salute Investments Limited is 5 Kearton Close Kenley Surrey England Cr8 5en. . TUAL, Joel is a Secretary of the company. BEYNON, Sean Patrick is a Director of the company. TUAL, Joel is a Director of the company. Secretary GIL, Alberto has been resigned. Director GIL, Alberto Manuel has been resigned. Director SEAL, Kevin Paul has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
TUAL, Joel
Appointed Date: 14 May 2017
Director
BEYNON, Sean Patrick
Appointed Date: 21 March 2017
63 years old
Director
TUAL, Joel
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
GIL, Alberto
Resigned: 14 May 2017
Appointed Date: 05 May 2016
Director
GIL, Alberto Manuel
Resigned: 14 May 2017
Appointed Date: 20 June 2016
64 years old
Director
SEAL, Kevin Paul
Resigned: 05 February 2016
Appointed Date: 12 February 2014
63 years old

Persons With Significant Control

Mr Joel Tual
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SALUTE INVESTMENTS LIMITED Events

14 May 2017
Termination of appointment of Alberto Gil as a secretary on 14 May 2017
14 May 2017
Appointment of Mr Joel Tual as a secretary on 14 May 2017
14 May 2017
Termination of appointment of Alberto Manuel Gil as a director on 14 May 2017
07 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Mar 2017
Appointment of Mr Sean Patrick Beynon as a director on 21 March 2017
...
... and 10 more events
01 Feb 2016
Total exemption small company accounts made up to 28 February 2015
19 Jan 2016
First Gazette notice for compulsory strike-off
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
01 Apr 2014
Appointment of Mr Joel Tual as a director
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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