SALUS SERVICES LIMITED
MILTON KEYNES SALUS 2015 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 09352051
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Thomas Macpherson Phillips on 15 February 2017; Second filing of the annual return made up to 12 December 2015; Statement by Directors. The most likely internet sites of SALUS SERVICES LIMITED are www.salusservices.co.uk, and www.salus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Salus Services Limited is a Private Limited Company. The company registration number is 09352051. Salus Services Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Salus Services Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. DUCK, Jonathan Matthew is a Director of the company. NORRIS, Graham is a Director of the company. PHILLIPS, Thomas Macpherson is a Director of the company. Director DUCK, Jonathan Matthew has been resigned. Director O'SULLIVAN, Tommy Michael Gerald has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 27 March 2015
Director
DUCK, Jonathan Matthew
Appointed Date: 20 May 2015
64 years old
Director
NORRIS, Graham
Appointed Date: 11 April 2016
70 years old
Director
PHILLIPS, Thomas Macpherson
Appointed Date: 12 December 2014
69 years old

Resigned Directors

Director
DUCK, Jonathan Matthew
Resigned: 27 March 2015
Appointed Date: 23 March 2015
64 years old
Director
O'SULLIVAN, Tommy Michael Gerald
Resigned: 23 March 2015
Appointed Date: 02 March 2015
45 years old

SALUS SERVICES LIMITED Events

28 Apr 2017
Director's details changed for Mr Thomas Macpherson Phillips on 15 February 2017
06 Mar 2017
Second filing of the annual return made up to 12 December 2015
02 Mar 2017
Statement by Directors
02 Mar 2017
Statement of capital on 2 March 2017
  • GBP 73,531.58
02 Mar 2017
Solvency Statement dated 27/02/17
...
... and 39 more events
24 Mar 2015
Termination of appointment of Tommy Michael Gerald O'sullivan as a director on 23 March 2015
24 Mar 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 4,760
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017.
23 Mar 2015
Company name changed salus 2015 LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
17 Mar 2015
Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 2 March 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1

SALUS SERVICES LIMITED Charges

1 February 2017
Charge code 0935 2051 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Unit 1-6, cranford lane, heston, title number: NGL242792…
30 June 2015
Charge code 0935 2051 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Unit 1 to 6, cranford lane, heston - title no. NGL242792 -…
22 May 2015
Charge code 0935 2051 0001
Delivered: 22 May 2015
Status: Satisfied on 6 July 2015
Persons entitled: Rockpool (Security Trustee) Limited
Description: Unit 2, parkway trading estate, cranford lane, heston, TW5…

Similar Companies

SALUS SAFETY SOLUTIONS LTD SALUS SERVICES (N.W.) LTD SALUS SOLUTIO LIMITED SALUS SOLUTIONS LTD SALUS SPORTS & LIFESTYLE LIMITED SALUS SUPPORT SERVICES LIMITED SALUS SYNAPSE LTD