SALTWORKS LTD
BELFAST


Company number NI606638
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address SALTWORKS LTD, UNIT 1A RYAN LANE, 113 BALLYGOWAN ROAD, BELFAST, DOWN, BT5 7TZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 74909 - Other professional, scientific and technical activities n.e.c., 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 15 March 2016. The most likely internet sites of SALTWORKS LTD are www.saltworks.co.uk, and www.saltworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Saltworks Ltd is a Private Limited Company. The company registration number is NI606638. Saltworks Ltd has been working since 15 March 2011. The present status of the company is Active. The registered address of Saltworks Ltd is Saltworks Ltd Unit 1a Ryan Lane 113 Ballygowan Road Belfast Down Bt5 7tz. . CULLEN, Michael is a Secretary of the company. CULLEN, Michael is a Director of the company. FLANAGAN, Paul Denis is a Director of the company. Secretary COLLINS, Francis has been resigned. Director BURNS, Robert has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
CULLEN, Michael
Appointed Date: 31 May 2011
Director
CULLEN, Michael
Appointed Date: 15 March 2011
70 years old
Director
FLANAGAN, Paul Denis
Appointed Date: 15 March 2011
60 years old

Resigned Directors

Secretary
COLLINS, Francis
Resigned: 31 May 2011
Appointed Date: 15 March 2011
Director
BURNS, Robert
Resigned: 06 February 2015
Appointed Date: 15 March 2011
58 years old

Persons With Significant Control

Mr Paul Denis Flanagan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALTWORKS LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 15 March 2016
10 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.
27 Jan 2016
Registration of charge NI6066380001, created on 11 January 2016
...
... and 16 more events
07 Jul 2011
Director's details changed for Mr Michael Cullen on 31 May 2011
07 Jul 2011
Director's details changed for Mr Robert Burns on 31 May 2011
07 Jul 2011
Registered office address changed from 70 Manse Road Kilkeel Newry BT34 4BN United Kingdom on 7 July 2011
07 Jul 2011
Termination of appointment of Francis Collins as a secretary
15 Mar 2011
Incorporation

SALTWORKS LTD Charges

11 January 2016
Charge code NI60 6638 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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