SALUTE BIO MASTERS LTD
POTTERS BAR ZERO MINUS (GLOBAL) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 08048441
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of SALUTE BIO MASTERS LTD are www.salutebiomasters.co.uk, and www.salute-bio-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Salute Bio Masters Ltd is a Private Limited Company. The company registration number is 08048441. Salute Bio Masters Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Salute Bio Masters Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . CAPALDO, Luciano is a Director of the company. DORF, Katarzyna Anna is a Director of the company. KONIECZNA, Anna is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


salute bio masters Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAPALDO, Luciano
Appointed Date: 27 April 2012
63 years old
Director
DORF, Katarzyna Anna
Appointed Date: 13 February 2015
46 years old
Director
KONIECZNA, Anna
Appointed Date: 13 February 2015
42 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 April 2012
Appointed Date: 27 April 2012
82 years old

Persons With Significant Control

Mr Luciano Capaldo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Konieczna
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katarzyna Anna Dorf
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALUTE BIO MASTERS LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
07 May 2013
Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012
Annual return made up to 4 May 2012 with full list of shareholders
04 May 2012
Appointment of Mr Luciano Capaldo as a director
02 May 2012
Termination of appointment of Graham Cowan as a director
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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