SALTILLO LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7LT

Company number 06994447
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address PBC DALLAM COURT, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 August 2016 with updates; Amended total exemption full accounts made up to 31 October 2015. The most likely internet sites of SALTILLO LTD are www.saltillo.co.uk, and www.saltillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Saltillo Ltd is a Private Limited Company. The company registration number is 06994447. Saltillo Ltd has been working since 19 August 2009. The present status of the company is Active. The registered address of Saltillo Ltd is Pbc Dallam Court Dallam Lane Warrington England Wa2 7lt. . SWAIN, Stephen Anthony is a Director of the company. Secretary BOURNEWOOD LIMITED has been resigned. Secretary BRAMBLE SECRETARIES LTD has been resigned. Director DOWSON, Simon Peter has been resigned. Director HARRISON, Thomas has been resigned. Director HARRISON, Thomas has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SWAIN, Stephen Anthony
Appointed Date: 04 August 2015
57 years old

Resigned Directors

Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 19 August 2009
Secretary
BRAMBLE SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
DOWSON, Simon Peter
Resigned: 04 August 2015
Appointed Date: 28 May 2014
44 years old
Director
HARRISON, Thomas
Resigned: 04 August 2015
Appointed Date: 28 May 2014
66 years old
Director
HARRISON, Thomas
Resigned: 28 May 2014
Appointed Date: 19 August 2009
66 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Stephen Anthony Swain
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SALTILLO LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 4 August 2016 with updates
11 Jul 2016
Amended total exemption full accounts made up to 31 October 2015
13 May 2016
Director's details changed for Mr Stephen Anthony Swain on 26 April 2016
25 Apr 2016
Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016
...
... and 29 more events
19 Apr 2011
Total exemption small company accounts made up to 31 October 2010
23 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010
Secretary's details changed for Bournewood Limited on 19 August 2010
02 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/10/2010
19 Aug 2009
Incorporation

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