SALONMASTER HOT WATER SYSTEMS LTD
BULWELL, NOTTINGHAM

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Company number 05923366
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address UNIT B5, BUKLWELL BUSINESS, CENTRE, SELLERS WOOD DRIVE, BULWELL, NOTTINGHAM, NOTTS., NG6 8GN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SALONMASTER HOT WATER SYSTEMS LTD are www.salonmasterhotwatersystems.co.uk, and www.salonmaster-hot-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Salonmaster Hot Water Systems Ltd is a Private Limited Company. The company registration number is 05923366. Salonmaster Hot Water Systems Ltd has been working since 04 September 2006. The present status of the company is Active. The registered address of Salonmaster Hot Water Systems Ltd is Unit B5 Buklwell Business Centre Sellers Wood Drive Bulwell Nottingham Notts Ng6 8gn. . ANCLIFF, Helen Michelle is a Secretary of the company. ANCLIFF, Helen Michelle is a Director of the company. NOURSE, Christopher Charles is a Director of the company. Secretary AXON, Carl has been resigned. Secretary DENNORS DENNARD, Gail has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AXON, Carl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ANCLIFF, Helen Michelle
Appointed Date: 01 July 2015
Director
ANCLIFF, Helen Michelle
Appointed Date: 01 July 2015
52 years old
Director
NOURSE, Christopher Charles
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
AXON, Carl
Resigned: 01 July 2015
Appointed Date: 13 May 2010
Secretary
DENNORS DENNARD, Gail
Resigned: 13 May 2010
Appointed Date: 26 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2006
Appointed Date: 04 September 2006
Director
AXON, Carl
Resigned: 01 July 2015
Appointed Date: 26 September 2006
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Ms Helen Michelle Ancliff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Nourse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALONMASTER HOT WATER SYSTEMS LTD Events

18 Oct 2016
Confirmation statement made on 4 September 2016 with updates
18 Sep 2016
Micro company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015
Director's details changed for Mr Christopher Charles Nourse on 1 July 2015
...
... and 25 more events
06 Nov 2006
New secretary appointed
06 Nov 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
04 Sep 2006
Incorporation

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