SALACIA LIMITED
WARE CHARLES HOCKLEY LIMITED JADEFOUR LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2HS

Company number 03977829
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address PIGGOTTS FARM, ALBURY END, ALBURY, WARE, HERTFORDSHIRE, SG11 2HS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1 . The most likely internet sites of SALACIA LIMITED are www.salacia.co.uk, and www.salacia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Ware Rail Station is 7.4 miles; to Harlow Mill Rail Station is 7.6 miles; to Audley End Rail Station is 9.5 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salacia Limited is a Private Limited Company. The company registration number is 03977829. Salacia Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Salacia Limited is Piggotts Farm Albury End Albury Ware Hertfordshire Sg11 2hs. . HOCKLEY, Charles William is a Secretary of the company. HOCKLEY, Charles William is a Director of the company. HOCKLEY, Joan Esther is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HOCKLEY, Charles William
Appointed Date: 02 May 2000
Director
HOCKLEY, Charles William
Appointed Date: 02 May 2000
57 years old
Director
HOCKLEY, Joan Esther
Appointed Date: 02 May 2000
94 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 20 April 2000
Nominee Director
GLASSMILL LIMITED
Resigned: 02 May 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Mr Charlie William Hockley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SALACIA LIMITED Events

18 May 2017
Confirmation statement made on 20 April 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 34 more events
22 May 2000
New director appointed
22 May 2000
Registered office changed on 22/05/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ
22 May 2000
Secretary resigned
22 May 2000
Director resigned
20 Apr 2000
Incorporation

SALACIA LIMITED Charges

17 August 2001
Mortgage deed
Delivered: 21 August 2001
Status: Satisfied on 4 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property being flat 147 nell gwynn house sloane…

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