Company number NI055359
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 255 DRUM ROAD, DUNGIVEN, CO. DERRY, BT47 4PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge NI0553590003, created on 4 November 2016; Registration of charge NI0553590002, created on 22 June 2016. The most likely internet sites of SALDEC LTD are www.saldec.co.uk, and www.saldec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Saldec Ltd is a Private Limited Company.
The company registration number is NI055359. Saldec Ltd has been working since 01 June 2005.
The present status of the company is Active. The registered address of Saldec Ltd is 255 Drum Road Dungiven Co Derry Bt47 4pu. . O'NEILL, Sally is a Secretary of the company. O'NEILL, Declan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director O'NEILL, Jacqueline Dolores has been resigned. Director O'NEILL, Sally has been resigned. Director ONEILL, Colum has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
O'NEILL, Sally
Resigned: 19 June 2012
Appointed Date: 29 July 2008
56 years old
Director
ONEILL, Colum
Resigned: 05 June 2013
Appointed Date: 11 September 2006
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
SALDEC LTD Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Registration of charge NI0553590003, created on 4 November 2016
24 Jun 2016
Registration of charge NI0553590002, created on 22 June 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
23 Sep 2006
Change in sit reg add
01 Oct 2005
Change of dirs/sec
01 Oct 2005
Change in sit reg add
01 Oct 2005
Change of dirs/sec
01 Jun 2005
Incorporation
4 November 2016
Charge code NI05 5359 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the lands registered in folio LY110340 county down…
22 June 2016
Charge code NI05 5359 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
11 January 2008
Mortgage or charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that part of the lands…