SALMI (U.K.) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 02894864
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 Statement of capital on 2016-01-14 GBP 11,000 . The most likely internet sites of SALMI (U.K.) LIMITED are www.salmiuk.co.uk, and www.salmi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Salmi U K Limited is a Private Limited Company. The company registration number is 02894864. Salmi U K Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Salmi U K Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . JACKSON, Sebastian Hugo is a Secretary of the company. PULLIAINEN, Martti is a Director of the company. Secretary JACKSON, Oliver Rothwell has been resigned. Secretary MOORE, Margaret has been resigned. Secretary PROCOPE & HORNBORG ASIANAJOTOIMISTO OY has been resigned. Secretary WONG, Cecilia has been resigned. Director ANNUNEN, Jussi Antero has been resigned. Director LAINE, Tuomas Artturi has been resigned. Director LIND, Heikki has been resigned. Director MOORE, Michael Anthony has been resigned. Director STENHALL, Turo Uolevi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Sebastian Hugo
Appointed Date: 17 December 2013
Director
PULLIAINEN, Martti
Appointed Date: 01 September 2004
76 years old

Resigned Directors

Secretary
JACKSON, Oliver Rothwell
Resigned: 17 December 2013
Appointed Date: 01 September 2003
Secretary
MOORE, Margaret
Resigned: 09 April 2001
Appointed Date: 12 June 1996
Secretary
PROCOPE & HORNBORG ASIANAJOTOIMISTO OY
Resigned: 12 June 1996
Appointed Date: 04 February 1994
Secretary
WONG, Cecilia
Resigned: 01 September 2003
Appointed Date: 09 April 2001
Director
ANNUNEN, Jussi Antero
Resigned: 30 September 2002
Appointed Date: 09 April 2001
61 years old
Director
LAINE, Tuomas Artturi
Resigned: 01 September 2004
Appointed Date: 30 September 2002
49 years old
Director
LIND, Heikki
Resigned: 01 November 2002
Appointed Date: 09 April 2001
58 years old
Director
MOORE, Michael Anthony
Resigned: 13 December 2001
Appointed Date: 04 February 1994
71 years old
Director
STENHALL, Turo Uolevi
Resigned: 18 April 1997
Appointed Date: 04 February 1994
82 years old

Persons With Significant Control

Moore Trimmings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Salmi-Zip Far East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALMI (U.K.) LIMITED Events

21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-14
  • GBP 11,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,000
...
... and 70 more events
08 Apr 1994
Ad 07/03/94--------- £ si 998@1=998 £ ic 2/1000
27 Feb 1994
Secretary resigned;new secretary appointed
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
New director appointed
04 Feb 1994
Incorporation

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