SALMON PARADE DEVELOPMENTS LIMITED
PLYMOUTH

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Company number 09843586
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES13 ‐ Sect 177 conflict of interest eneter into facility letter leagal charge personal guarantee etc 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Entry into bank docs directos herby directed into on behalf of company 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SALMON PARADE DEVELOPMENTS LIMITED are www.salmonparadedevelopments.co.uk, and www.salmon-parade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Salmon Parade Developments Limited is a Private Limited Company. The company registration number is 09843586. Salmon Parade Developments Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Salmon Parade Developments Limited is Salt Quay House 4 North East Quay Sutton Harbour Plymouth United Kingdom Pl4 0bn. . NEWTON, Daniel is a Secretary of the company. NEWTON, Kevin Roy is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
NEWTON, Daniel
Appointed Date: 27 October 2015
Director
NEWTON, Kevin Roy
Appointed Date: 27 October 2015
60 years old

Persons With Significant Control

Sbaw Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALMON PARADE DEVELOPMENTS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Resolutions
  • RES13 ‐ Sect 177 conflict of interest eneter into facility letter leagal charge personal guarantee etc 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Resolutions
  • RES13 ‐ Entry into bank docs directos herby directed into on behalf of company 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Registration of charge 098435860001, created on 22 November 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
21 Mar 2016
Current accounting period shortened from 31 October 2016 to 30 June 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SALMON PARADE DEVELOPMENTS LIMITED Charges

22 November 2016
Charge code 0984 3586 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Bridgewater general hospital salmon parade bridgwater…

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