SALMASON HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 7DN

Company number 07915391
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address UNIT 1C FORGE WAY, BROWN LEES ROAD INDUSTRIAL ESTATE KNYPERSLEY, STOKE ON TRENT, STAFFS, ST8 7DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Ian Latham as a director on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SALMASON HOLDINGS LIMITED are www.salmasonholdings.co.uk, and www.salmason-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Salmason Holdings Limited is a Private Limited Company. The company registration number is 07915391. Salmason Holdings Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Salmason Holdings Limited is Unit 1c Forge Way Brown Lees Road Industrial Estate Knypersley Stoke On Trent Staffs St8 7dn. . LATHAM, Susan Ann is a Secretary of the company. LATHAM, Susan Ann is a Director of the company. MASON, Carl Anthony is a Director of the company. Director LATHAM, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LATHAM, Susan Ann
Appointed Date: 19 January 2012
Director
LATHAM, Susan Ann
Appointed Date: 19 January 2012
56 years old
Director
MASON, Carl Anthony
Appointed Date: 19 January 2012
64 years old

Resigned Directors

Director
LATHAM, Ian
Resigned: 12 December 2016
Appointed Date: 19 January 2012
62 years old

Persons With Significant Control

Mr Ian Latham
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALMASON HOLDINGS LIMITED Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Termination of appointment of Ian Latham as a director on 12 December 2016
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
05 Nov 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
05 Nov 2013
Total exemption small company accounts made up to 31 January 2013
23 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
03 Feb 2012
Statement of capital following an allotment of shares on 21 January 2012
  • GBP 500.0
19 Jan 2012
Incorporation

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