SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BF

Company number 04522351
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address PRIMEA HOUSE MARINA COURT, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED are www.salusbuildingcontrolfiresafetyconsultants.co.uk, and www.salus-building-control-fire-safety-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salus Building Control Fire Safety Consultants Limited is a Private Limited Company. The company registration number is 04522351. Salus Building Control Fire Safety Consultants Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Salus Building Control Fire Safety Consultants Limited is Primea House Marina Court Maple Drive Hinckley Leicestershire Le10 3bf. . POWER, Stuart Anthony is a Secretary of the company. MEADOWS, Paul Alan is a Director of the company. MORRIS, Paul Robin is a Director of the company. POWER, Stuart Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
POWER, Stuart Anthony
Appointed Date: 30 August 2002
Director
MEADOWS, Paul Alan
Appointed Date: 30 August 2002
61 years old
Director
MORRIS, Paul Robin
Appointed Date: 30 August 2002
64 years old
Director
POWER, Stuart Anthony
Appointed Date: 30 August 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED Events

19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
15 Jan 2003
Particulars of mortgage/charge
31 Dec 2002
Particulars of mortgage/charge
11 Sep 2002
Ad 04/09/02--------- £ si 2@1=2 £ ic 1/3
30 Aug 2002
Secretary resigned
30 Aug 2002
Incorporation

SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LIMITED Charges

31 July 2013
Charge code 0452 2351 0006
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 marina court tungsten park maple drive hinckley…
24 November 2011
Rent deposit deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Loxton Developments Limited
Description: Interest in the interest earning deposit account with the…
19 June 2006
Rent deposit deed
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £2,608.50.
12 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Satisfied on 3 December 2011
Persons entitled: Loxton Developments Limited
Description: £3,691.70 'the initial deposit' and interest in the deposit…
13 January 2003
Rent deposit deed
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Martin Clifford Taylor and Jennifer Mary Taylor
Description: The sum of £1,615.62 including interest and further monies…
20 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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