Company number 06485042
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 69 SEAVIEW ROAD, LISCARD, WALLASEY, WIRRAL, CH45 4QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of SALINAS (UK) LIMITED are www.salinasuk.co.uk, and www.salinas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salinas Uk Limited is a Private Limited Company.
The company registration number is 06485042. Salinas Uk Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Salinas Uk Limited is 69 Seaview Road Liscard Wallasey Wirral Ch45 4qw. . LAWRENCE, Wendy Diane is a Secretary of the company. LAWRENCE, Raymond George is a Director of the company. LAWRENCE, Wendy Diane is a Director of the company. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Director
RJT NOMINEES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Persons With Significant Control
Mr Raymond George Lawrence
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Diane Lawrence
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALINAS (UK) LIMITED Events
27 Mar 2017
Confirmation statement made on 28 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 18 more events
21 Feb 2008
Director resigned
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
New director appointed
21 Feb 2008
Registered office changed on 21/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
28 Jan 2008
Incorporation