FAIR SALINIA LIMITED
NEWBURY NP BLOODSTOCK LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 02057176
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Appointment of Carina Elisabeth Klingberg Hanson as a director on 3 June 2016. The most likely internet sites of FAIR SALINIA LIMITED are www.fairsalinia.co.uk, and www.fair-salinia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fair Salinia Limited is a Private Limited Company. The company registration number is 02057176. Fair Salinia Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Fair Salinia Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . JAMES COWPER TRUSTEES LIMITED is a Secretary of the company. HANSON, Jon Peter is a Director of the company. KLINGBERG HANSON, Carina Elisabeth is a Director of the company. OLAUSSON, Mira Katarina Theresia is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary O'BRIEN, Amanda Jane has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director AXELSSON, Britt Sofie has been resigned. Director HANSON, Jon Peter has been resigned. Director KLINGBERG, Carina has been resigned. Director OLSSON, Borje Lennart has been resigned. Director PINTUS, Matthew Derek has been resigned. Director REYNOLDS, Peter has been resigned. Director SMITH, Robert William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JAMES COWPER TRUSTEES LIMITED
Appointed Date: 27 May 2014

Director
HANSON, Jon Peter
Appointed Date: 20 March 2006
54 years old

Director
KLINGBERG HANSON, Carina Elisabeth
Appointed Date: 03 June 2016
64 years old

Director
OLAUSSON, Mira Katarina Theresia
Appointed Date: 29 October 2014
48 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 24 November 2000

Secretary
O'BRIEN, Amanda Jane
Resigned: 17 August 2001
Appointed Date: 24 November 2000

Secretary
TLT SECRETARIES LIMITED
Resigned: 27 May 2014
Appointed Date: 17 August 2001

Director
AXELSSON, Britt Sofie
Resigned: 15 April 2004
Appointed Date: 24 November 2000
68 years old

Director
HANSON, Jon Peter
Resigned: 15 November 2001
54 years old

Director
KLINGBERG, Carina
Resigned: 11 March 2011
Appointed Date: 15 November 2001
64 years old

Director
OLSSON, Borje Lennart
Resigned: 11 March 2011
Appointed Date: 01 May 2009
81 years old

Director
PINTUS, Matthew Derek
Resigned: 26 July 2000
Appointed Date: 17 February 1993
69 years old

Director
REYNOLDS, Peter
Resigned: 22 April 2008
Appointed Date: 24 November 2000
80 years old

Director
SMITH, Robert William
Resigned: 22 March 1993
78 years old

FAIR SALINIA LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
06 Jul 2016
Appointment of Carina Elisabeth Klingberg Hanson as a director on 3 June 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

...
... and 101 more events
09 Oct 1987
Accounting reference date shortened from 31/03 to 31/12

30 Oct 1986
Company name changed ashsound LIMITED\certificate issued on 30/10/86
22 Oct 1986
Registered office changed on 22/10/86 from: 10 norwich street london EC4A 1BD

22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Sep 1986
Certificate of Incorporation