SALINITY UK LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 03107316
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address JAMES COWPER KRESTON OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mira Katarina Theresia Olausson as a director on 31 December 2016; Termination of appointment of Oscar Roland Björk as a director on 31 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of SALINITY UK LIMITED are www.salinityuk.co.uk, and www.salinity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Salinity Uk Limited is a Private Limited Company. The company registration number is 03107316. Salinity Uk Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Salinity Uk Limited is James Cowper Kreston Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . OLAUSSON, Bengt Christer is a Director of the company. OLAUSSON, Mira Katarina Theresia is a Director of the company. Secretary PESTER, David Peter has been resigned. Secretary SHANNON COURT TRUSTEES LIMITED has been resigned. Nominee Secretary STAUNTON, Robin Mark has been resigned. Secretary WETTERGLEN, Bjorn Lennart has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director AXELSSON, Britt Sofie has been resigned. Director BATCHELOR, David John has been resigned. Director BJÖRK, Oscar Roland has been resigned. Director CLEMENTZ, Bo Torbjorn Stefan has been resigned. Director HANSON, Jon Peter has been resigned. Director HANSON, Sven has been resigned. Director HANSON, Sven has been resigned. Director HODGSON, Lucas William has been resigned. Director JUNG, Jonas Joakim Daniel has been resigned. Director OLAUSSON, Mira has been resigned. Director OLSSON, B??Rje Lennart has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Director SINDELBONN, Hans Gunnar Niklas has been resigned. Director SORQUIST, Lars Goran has been resigned. Nominee Director STAUNTON, Robin Mark has been resigned. Director TUNELID, Mats-Ake has been resigned. Director WETTERGREEN, Bjorn Lennart has been resigned. Director YMSEN, Hakan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
OLAUSSON, Bengt Christer
Appointed Date: 16 November 2015
47 years old
Director
OLAUSSON, Mira Katarina Theresia
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Secretary
PESTER, David Peter
Resigned: 20 April 2002
Appointed Date: 04 December 1997
Secretary
SHANNON COURT TRUSTEES LIMITED
Resigned: 29 December 1995
Appointed Date: 21 December 1995
Nominee Secretary
STAUNTON, Robin Mark
Resigned: 21 December 1995
Appointed Date: 27 September 1995
Secretary
WETTERGLEN, Bjorn Lennart
Resigned: 04 December 1997
Appointed Date: 29 December 1995
Secretary
TLT SECRETARIES LIMITED
Resigned: 28 January 2015
Appointed Date: 20 April 2002
Director
AXELSSON, Britt Sofie
Resigned: 12 March 2004
Appointed Date: 03 April 2000
68 years old
Director
BATCHELOR, David John
Resigned: 01 September 2000
Appointed Date: 03 April 2000
64 years old
Director
BJÖRK, Oscar Roland
Resigned: 31 December 2016
Appointed Date: 16 November 2015
41 years old
Director
CLEMENTZ, Bo Torbjorn Stefan
Resigned: 19 September 1997
Appointed Date: 13 December 1996
63 years old
Director
HANSON, Jon Peter
Resigned: 15 November 2001
Appointed Date: 18 September 2000
54 years old
Director
HANSON, Sven
Resigned: 01 April 2009
Appointed Date: 02 December 2002
84 years old
Director
HANSON, Sven
Resigned: 13 December 1996
Appointed Date: 29 December 1995
84 years old
Director
HODGSON, Lucas William
Resigned: 16 November 2015
Appointed Date: 14 July 2011
58 years old
Director
JUNG, Jonas Joakim Daniel
Resigned: 16 November 2015
Appointed Date: 01 April 2009
61 years old
Director
OLAUSSON, Mira
Resigned: 01 April 2009
Appointed Date: 12 March 2004
48 years old
Director
OLSSON, B??Rje Lennart
Resigned: 01 May 2009
Appointed Date: 01 May 2009
81 years old
Nominee Director
PYPER, Timothy Edward
Resigned: 21 December 1995
Appointed Date: 27 September 1995
81 years old
Director
SINDELBONN, Hans Gunnar Niklas
Resigned: 02 December 2002
Appointed Date: 03 April 2000
62 years old
Director
SORQUIST, Lars Goran
Resigned: 18 September 1998
Appointed Date: 26 March 1996
78 years old
Nominee Director
STAUNTON, Robin Mark
Resigned: 21 December 1995
Appointed Date: 27 September 1995
68 years old
Director
TUNELID, Mats-Ake
Resigned: 02 December 2002
Appointed Date: 01 July 1999
66 years old
Director
WETTERGREEN, Bjorn Lennart
Resigned: 06 April 2000
Appointed Date: 21 December 1995
62 years old
Director
YMSEN, Hakan
Resigned: 03 April 2000
Appointed Date: 18 September 1998
66 years old

SALINITY UK LIMITED Events

10 Jan 2017
Appointment of Mira Katarina Theresia Olausson as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Oscar Roland Björk as a director on 31 December 2016
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150,000
...
... and 116 more events
29 Dec 1995
Director resigned
29 Dec 1995
Secretary resigned
29 Dec 1995
New secretary appointed
29 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1995
Incorporation

SALINITY UK LIMITED Charges

29 March 2000
Rent deposit deed
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Robert Edward Petty
Description: £11,750.
27 January 1997
Debenture
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…

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