Company number 09176537
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 37 GRANVILLE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 88 Washington Grove Doncaster DN5 9RL United Kingdom to 37 Granville Road Gosforth Newcastle upon Tyne NE3 5LB on 14 June 2016; Appointment of Simon Eastick as a director on 6 June 2016. The most likely internet sites of SALTWOOD TRANSPORT LTD are www.saltwoodtransport.co.uk, and www.saltwood-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Saltwood Transport Ltd is a Private Limited Company.
The company registration number is 09176537. Saltwood Transport Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Saltwood Transport Ltd is 37 Granville Road Gosforth Newcastle Upon Tyne United Kingdom Ne3 5lb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. EASTICK, Simon is a Director of the company. Director BAINBRIDGE, Garry has been resigned. Director DALTON, John has been resigned. Director DUNNE, Terence has been resigned. Director ENABULELE, Samson Osayande has been resigned. Director HADDEN, Keith has been resigned. Director REMES, Otakar has been resigned. Director TAMUTIS, Darius has been resigned. The company operates in "Freight transport by road".
saltwood transport Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BAINBRIDGE, Garry
Resigned: 05 May 2015
Appointed Date: 08 September 2014
44 years old
Director
DALTON, John
Resigned: 24 September 2015
Appointed Date: 02 July 2015
54 years old
Director
DUNNE, Terence
Resigned: 08 September 2014
Appointed Date: 14 August 2014
80 years old
Director
HADDEN, Keith
Resigned: 06 June 2016
Appointed Date: 10 March 2016
56 years old
Director
REMES, Otakar
Resigned: 26 October 2015
Appointed Date: 24 September 2015
53 years old
Director
TAMUTIS, Darius
Resigned: 10 March 2016
Appointed Date: 26 October 2015
55 years old
Persons With Significant Control
Simon Eastick
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SALTWOOD TRANSPORT LTD Events
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jun 2016
Registered office address changed from 88 Washington Grove Doncaster DN5 9RL United Kingdom to 37 Granville Road Gosforth Newcastle upon Tyne NE3 5LB on 14 June 2016
14 Jun 2016
Appointment of Simon Eastick as a director on 6 June 2016
14 Jun 2016
Termination of appointment of Keith Hadden as a director on 6 June 2016
24 Mar 2016
Micro company accounts made up to 31 August 2015
...
... and 15 more events
11 May 2015
Registered office address changed from 392 Laburnum Road Redcar TS10 3RS United Kingdom to 31 Canons Brook Harlow CM19 4EF on 11 May 2015
24 Sep 2014
Appointment of Garry Bainbridge as a director on 8 September 2014
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 8 September 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 392 Laburnum Road Redcar TS10 3RS on 24 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14