SALACIA MARINE SALVAGE LIMITED
HORNCHURCH

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Company number 07646082
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address APT 19 TILIA COURT, 1 BERTHER ROAD, HORNCHURCH, ENGLAND, RM11 3HU
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Apt 19 Tilia Court 1 Berther Road Hornchurch RM11 3HU on 5 January 2017. The most likely internet sites of SALACIA MARINE SALVAGE LIMITED are www.salaciamarinesalvage.co.uk, and www.salacia-marine-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brentwood Rail Station is 4.6 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.2 miles; to Falconwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salacia Marine Salvage Limited is a Private Limited Company. The company registration number is 07646082. Salacia Marine Salvage Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Salacia Marine Salvage Limited is Apt 19 Tilia Court 1 Berther Road Hornchurch England Rm11 3hu. . ASPLIN, Michael Grant is a Director of the company. GREENWOOD, Philip Neil is a Director of the company. SPENCE, Kevin Andrew is a Director of the company. Director SPENCE, George Patrick has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
ASPLIN, Michael Grant
Appointed Date: 10 June 2011
63 years old
Director
GREENWOOD, Philip Neil
Appointed Date: 24 May 2011
58 years old
Director
SPENCE, Kevin Andrew
Appointed Date: 24 May 2011
54 years old

Resigned Directors

Director
SPENCE, George Patrick
Resigned: 03 June 2015
Appointed Date: 16 June 2011
72 years old

Persons With Significant Control

Mr Philip Neil Greenwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALACIA MARINE SALVAGE LIMITED Events

31 May 2017
Confirmation statement made on 24 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Apt 19 Tilia Court 1 Berther Road Hornchurch RM11 3HU on 5 January 2017
04 Jan 2017
Director's details changed for Mr Kevin Andrew Spence on 4 January 2017
04 Jan 2017
Director's details changed for Philip Neil Greenwood on 4 January 2017
...
... and 13 more events
21 Jun 2011
Registered office address changed from Fox Court 14 Gray?S Inn Road London WC1X 8HN United Kingdom on 21 June 2011
20 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 10/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2011
Statement of capital following an allotment of shares on 10 June 2011
  • GBP 600
15 Jun 2011
Appointment of Mr Michael Grant Asplin as a director
24 May 2011
Incorporation

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