SALUJA LIMITED
EAST YORKSHIRE SJP42 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7AG
Company number 04445630
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 57 NORTH BAR WITHOUT, BEVERLEY, EAST YORKSHIRE, HU17 7AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of SALUJA LIMITED are www.saluja.co.uk, and www.saluja.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saluja Limited is a Private Limited Company. The company registration number is 04445630. Saluja Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Saluja Limited is 57 North Bar Without Beverley East Yorkshire Hu17 7ag. . PROCTER, Lucy Geraldine is a Secretary of the company. BARTON, Sheila Elizabeth is a Director of the company. PROCTER, Lucy Geraldine is a Director of the company. Secretary LATHAM, Alistair Ian Manson has been resigned. Director PROCTER, Andrew Charles Travers has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROCTER, Lucy Geraldine
Appointed Date: 03 June 2003
Director
BARTON, Sheila Elizabeth
Appointed Date: 03 June 2003
97 years old
Director
PROCTER, Lucy Geraldine
Appointed Date: 03 June 2003
67 years old

Resigned Directors

Secretary
LATHAM, Alistair Ian Manson
Resigned: 03 June 2003
Appointed Date: 23 May 2002
Director
PROCTER, Andrew Charles Travers
Resigned: 03 June 2003
Appointed Date: 23 May 2002
67 years old

Persons With Significant Control

Saluja Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALUJA LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 34 more events
26 Jun 2003
Registered office changed on 26/06/03 from: 5 parliament street kingston upon hull HU1 2AZ
05 Jun 2003
Return made up to 23/05/03; full list of members
30 Apr 2003
Memorandum and Articles of Association
22 Apr 2003
Company name changed SJP42 LIMITED\certificate issued on 18/04/03
23 May 2002
Incorporation

SALUJA LIMITED Charges

28 November 2003
Second legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Saluja Holdings Limited
Description: Second legal mortgage all f/h land and buildings on the…
28 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Sheila Elizabeth Barton
Description: F/H land and buildings on the east side of rotterdam road…
28 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Sheila Elizabeth Barton
Description: Fixed and floating charges over the undertaking and all…

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