Company number 07535515
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 32 COLLEGE CLOSE, FLAMSTEAD, ST. ALBANS, HERTFORDSHIRE, AL3 8DJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 17 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of SHALTIEL LIMITED are www.shaltiel.co.uk, and www.shaltiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Shaltiel Limited is a Private Limited Company.
The company registration number is 07535515. Shaltiel Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Shaltiel Limited is 32 College Close Flamstead St Albans Hertfordshire Al3 8dj. The company`s financial liabilities are £53.15k. It is £17.61k against last year. The cash in hand is £50.88k. It is £8.09k against last year. And the total assets are £77.82k, which is £12.34k against last year. SHALTIEL, Anat is a Secretary of the company. SHALTIEL, Anat is a Director of the company. SHALTIEL, Yaakov is a Director of the company. Secretary GIBSON SECRETARIES LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Veterinary activities".
shaltiel Key Finiance
LIABILITIES
£53.15k
+49%
CASH
£50.88k
+18%
TOTAL ASSETS
£77.82k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GIBSON SECRETARIES LTD
Resigned: 19 September 2012
Appointed Date: 18 February 2011
Persons With Significant Control
Mr Yaakov Shaltiel
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anat Shaltiel
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHALTIEL LIMITED Events
27 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 17 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Mr Yaakov Shaltiel on 1 January 2016
15 Oct 2015
Total exemption small company accounts made up to 17 February 2015
...
... and 20 more events
23 Feb 2011
Current accounting period shortened from 28 February 2012 to 17 February 2012
23 Feb 2011
Appointment of Mrs Anat Shaltiel as a director
23 Feb 2011
Appointment of Gibson Secretaries Ltd as a secretary
18 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
18 Feb 2011
Incorporation