Company number 07139937
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address SALADOR HOUSE, INGLEBY, DERBY, ENGLAND, DE73 7HW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Statement of capital following an allotment of shares on 30 November 2016
GBP 200
; Registered office address changed from 12 Parsons Lawn Shoeburyness Southend-on-Sea Essex SS3 8BN to Salador House Ingleby Derby DE73 7HW on 30 November 2016. The most likely internet sites of SALADOR COMPANY LTD are www.saladorcompany.co.uk, and www.salador-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Peartree Rail Station is 4 miles; to Derby Rail Station is 5.4 miles; to Spondon Rail Station is 5.9 miles; to Duffield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salador Company Ltd is a Private Limited Company.
The company registration number is 07139937. Salador Company Ltd has been working since 28 January 2010.
The present status of the company is Active. The registered address of Salador Company Ltd is Salador House Ingleby Derby England De73 7hw. . SALADOR, Noreen is a Secretary of the company. SALADOR, Noreen is a Director of the company. SMITH, Brian John is a Director of the company. Director KURJI, Shiraz has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KURJI, Shiraz
Resigned: 19 February 2010
Appointed Date: 28 January 2010
72 years old
Persons With Significant Control
Mrs Noreen Salador
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALADOR COMPANY LTD Events
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
30 Nov 2016
Registered office address changed from 12 Parsons Lawn Shoeburyness Southend-on-Sea Essex SS3 8BN to Salador House Ingleby Derby DE73 7HW on 30 November 2016
29 Nov 2016
Director's details changed for Mrs Noreen Salador on 29 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
01 Feb 2011
Secretary's details changed for Noreen Salador on 28 January 2011
04 Jan 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
23 Feb 2010
Termination of appointment of Shiraz Kurji as a director
23 Feb 2010
Registered office address changed from 12 Parsons Lane Shoeburyness SS3 8BN England on 23 February 2010
28 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted