SALTERS & SALTERS LIMITED
LONDON RANEPORT LIMITED

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Company number 08093199
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SALTERS & SALTERS LIMITED are www.salterssalters.co.uk, and www.salters-salters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Salters Salters Limited is a Private Limited Company. The company registration number is 08093199. Salters Salters Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Salters Salters Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . SALTERS, Joanne is a Director of the company. SALTERS, Stephen is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SALTERS, Joanne
Appointed Date: 29 June 2012
65 years old
Director
SALTERS, Stephen
Appointed Date: 29 June 2012
66 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 20 September 2012
Appointed Date: 01 June 2012
73 years old

Persons With Significant Control

Mrs Joanne Salters
Notified on: 31 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTERS & SALTERS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 7 more events
21 Sep 2012
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 September 2012
20 Sep 2012
Appointment of Mrs Joanne Salters as a director
20 Sep 2012
Appointment of Mr Stephen Salters as a director
20 Sep 2012
Termination of appointment of Ela Shah as a director
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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