SALBOY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 09123542
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address THE SPECTRUM 56/58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registration of charge 091235420004, created on 4 October 2016; Registration of charge 091235420003, created on 23 August 2016. The most likely internet sites of SALBOY LIMITED are www.salboy.co.uk, and www.salboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Salboy Limited is a Private Limited Company. The company registration number is 09123542. Salboy Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Salboy Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . DONE, Fred is a Director of the company. DONE, Peter Daniel is a Director of the company. DONE-JACKSON, Lea Anne is a Director of the company. DONE-ORRELL, Nicola Anne is a Director of the company. ISMAIL, Simon is a Director of the company. SIDDONS, Jacqueline Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONE, Fred
Appointed Date: 09 July 2014
82 years old
Director
DONE, Peter Daniel
Appointed Date: 09 July 2014
51 years old
Director
DONE-JACKSON, Lea Anne
Appointed Date: 09 July 2014
49 years old
Director
DONE-ORRELL, Nicola Anne
Appointed Date: 09 July 2014
55 years old
Director
ISMAIL, Simon
Appointed Date: 11 July 2014
49 years old
Director
SIDDONS, Jacqueline Anne
Appointed Date: 09 July 2014
57 years old

Persons With Significant Control

Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

SALBOY LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Registration of charge 091235420004, created on 4 October 2016
24 Aug 2016
Registration of charge 091235420003, created on 23 August 2016
24 Aug 2016
Registration of charge 091235420002, created on 23 August 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 1 more events
14 Aug 2015
Registration of charge 091235420001, created on 12 August 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 160
11 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
11 Jul 2014
Appointment of Mr Simon Ismail as a director
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 160
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SALBOY LIMITED Charges

4 October 2016
Charge code 0912 3542 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 August 2016
Charge code 0912 3542 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.a R.L
Description: Contains fixed charge…
23 August 2016
Charge code 0912 3542 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.a R.L
Description: Contains fixed charge…
12 August 2015
Charge code 0912 3542 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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