SALTEND OPERATIONS COMPANY LIMITED
LONDON CALPINE UK OPERATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04241615
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Termination of appointment of Paul William Evans as a director on 13 April 2016. The most likely internet sites of SALTEND OPERATIONS COMPANY LIMITED are www.saltendoperationscompany.co.uk, and www.saltend-operations-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Saltend Operations Company Limited is a Private Limited Company. The company registration number is 04241615. Saltend Operations Company Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Saltend Operations Company Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary GOODY, Alycia Lyons has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALFF, Robert K has been resigned. Director BODENSTEINER, Lisa Marie has been resigned. Director CARTWRIGHT, Peter has been resigned. Director CURTIS, Ann B has been resigned. Director EVANS, Paul William has been resigned. Director GOODY, Alycia Lyons has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director HAVILAND, Rick, Srvp has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director KING, John has been resigned. Director KOGA, Hiroyuki has been resigned. Director NEELY, Sean Alexander has been resigned. Director PRESCOTT, Hilary has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, Sarah Louise has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 31 January 2012
60 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
PINNELL, Simon David
Appointed Date: 08 August 2007
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012
Secretary
GOODY, Alycia Lyons
Resigned: 28 July 2005
Appointed Date: 14 August 2002
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 28 July 2005
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 26 June 2001
Director
ALFF, Robert K
Resigned: 08 November 2002
Appointed Date: 30 June 2002
81 years old
Director
BODENSTEINER, Lisa Marie
Resigned: 28 July 2005
Appointed Date: 07 October 2003
63 years old
Director
CARTWRIGHT, Peter
Resigned: 28 July 2005
Appointed Date: 21 January 2005
95 years old
Director
CURTIS, Ann B
Resigned: 28 July 2005
Appointed Date: 21 January 2005
74 years old
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 31 January 2012
72 years old
Director
GOODY, Alycia Lyons
Resigned: 21 January 2005
Appointed Date: 05 August 2002
73 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 January 2012
Appointed Date: 11 January 2006
55 years old
Director
HAVILAND, Rick, Srvp
Resigned: 30 June 2002
Appointed Date: 28 June 2001
73 years old
Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 08 August 2011
56 years old
Director
KING, John
Resigned: 21 January 2005
Appointed Date: 03 January 2003
60 years old
Director
KOGA, Hiroyuki
Resigned: 08 August 2011
Appointed Date: 21 July 2011
65 years old
Director
NEELY, Sean Alexander
Resigned: 08 August 2007
Appointed Date: 28 July 2005
60 years old
Director
PRESCOTT, Hilary
Resigned: 24 February 2002
Appointed Date: 28 June 2001
65 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 08 August 2007
64 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
TAKAHASHI, Toru
Resigned: 21 July 2011
Appointed Date: 20 September 2007
57 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 28 July 2005
70 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 June 2001
Appointed Date: 26 June 2001
Director
ABOGADO NOMINEES LIMITED
Resigned: 28 June 2001
Appointed Date: 26 June 2001

SALTEND OPERATIONS COMPANY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
20 Apr 2016
Termination of appointment of Paul William Evans as a director on 13 April 2016
26 Jan 2016
Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
...
... and 102 more events
27 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
27 Jul 2001
Director resigned
27 Jul 2001
Director resigned
27 Jul 2001
New director appointed
26 Jun 2001
Incorporation

SALTEND OPERATIONS COMPANY LIMITED Charges

26 October 2004
Debenture
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Credit Suisse First Boston as Agent and Trustee for Itself and Each of the Benficiaires (Thecollateral Trustee)
Description: Fixed and floating charges over the undertaking and all…

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