SALISBURY FM LIMITED
WATFORD PACKRUSH LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07977934
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 8,000,000 . The most likely internet sites of SALISBURY FM LIMITED are www.salisburyfm.co.uk, and www.salisbury-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salisbury Fm Limited is a Private Limited Company. The company registration number is 07977934. Salisbury Fm Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Salisbury Fm Limited is Cambridge House Clarendon Road Watford Wd17 1hp. . WILSON, Michael Anthony is a Secretary of the company. JONES, Simon David Ainslie is a Director of the company. SMITH, Mark Julian is a Director of the company. SWALES, Edward Michael is a Director of the company. WILSON, Michael Anthony is a Director of the company. Director GORDON, Matthew Millar has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WILSON, Michael Anthony
Appointed Date: 06 March 2012
Director
JONES, Simon David Ainslie
Appointed Date: 28 February 2013
55 years old
Director
SMITH, Mark Julian
Appointed Date: 06 March 2012
55 years old
Director
SWALES, Edward Michael
Appointed Date: 06 March 2012
45 years old
Director
WILSON, Michael Anthony
Appointed Date: 06 March 2012
69 years old

Resigned Directors

Director
GORDON, Matthew Millar
Resigned: 21 September 2012
Appointed Date: 06 March 2012
51 years old

Persons With Significant Control

Salisbury Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SALISBURY FM LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 May 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,000,000
13 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 8,000,000
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
07 Mar 2013
Termination of appointment of Matthew Gordon as a director
17 Apr 2012
Company name changed packrush LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
17 Apr 2012
Change of name notice
27 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2012
Incorporation

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