SALFORD (UK) LIMITED
LONDON

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Company number 04387546
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 7-8 STRATFORD PLACE, STRATFORD PLACE, LONDON, W1C 1AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Polly Alice Jane Macdonald as a secretary on 28 September 2016. The most likely internet sites of SALFORD (UK) LIMITED are www.salforduk.co.uk, and www.salford-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Salford Uk Limited is a Private Limited Company. The company registration number is 04387546. Salford Uk Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Salford Uk Limited is 7 8 Stratford Place Stratford Place London W1c 1ay. . SONKIN, Alexey is a Director of the company. Secretary JACOBSON, James Edwin has been resigned. Secretary MACDONALD, Polly Alice Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDINEISHVILI, George has been resigned. Director BLYUMKIN, Paul has been resigned. Director JAFFE, Eugene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SONKIN, Alexey
Appointed Date: 30 May 2013
60 years old

Resigned Directors

Secretary
JACOBSON, James Edwin
Resigned: 01 July 2002
Appointed Date: 05 March 2002

Secretary
MACDONALD, Polly Alice Jane
Resigned: 28 September 2016
Appointed Date: 01 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Director
BEDINEISHVILI, George
Resigned: 30 May 2013
Appointed Date: 23 October 2012
63 years old

Director
BLYUMKIN, Paul
Resigned: 23 October 2012
Appointed Date: 08 July 2002
57 years old

Director
JAFFE, Eugene
Resigned: 16 October 2002
Appointed Date: 05 March 2002
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Alexey Sonkin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SALFORD (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Sep 2016
Termination of appointment of Polly Alice Jane Macdonald as a secretary on 28 September 2016
12 Sep 2016
Accounts for a small company made up to 31 March 2015
22 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

...
... and 48 more events
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
05 Mar 2002
Incorporation

SALFORD (UK) LIMITED Charges

28 November 2002
Rental deposit agreement
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Finnish Paper Mills Association-Finnpap and the Finnish Board Mills Association-Finnboard
Description: The amount from time to time standing to the credit of the…