SALUBRIOUS LTD
BOREHAMWOOD VIXALUN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04051176
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SALUBRIOUS LTD are www.salubrious.co.uk, and www.salubrious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Salubrious Ltd is a Private Limited Company. The company registration number is 04051176. Salubrious Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Salubrious Ltd is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. LINSKEY, Michael Dominic is a Director of the company. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 11 August 2000

Director
LINSKEY, Michael Dominic
Appointed Date: 13 September 2000
58 years old

Resigned Directors

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Michael Dominic Linskey
Notified on: 11 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Linskey
Notified on: 11 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALUBRIOUS LTD Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

29 Aug 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2016
Compulsory strike-off action has been discontinued
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
04 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Oct 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/09/00

11 Aug 2000
Incorporation