Company number 02350852
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SALARIYA BOOK COMPANY LIMITED are www.thesalariyabookcompany.co.uk, and www.the-salariya-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Salariya Book Company Limited is a Private Limited Company.
The company registration number is 02350852. The Salariya Book Company Limited has been working since 22 February 1989.
The present status of the company is Active. The registered address of The Salariya Book Company Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . SALARIYA, Shirley is a Secretary of the company. SALARIYA, David Stewart is a Director of the company. SALARIYA, Shirley is a Director of the company. Secretary SALARIYA, David Stewart has been resigned. Director WILLIS, Shirley has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Stewart Salariya
Notified on: 22 August 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Shirley Salariya
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE SALARIYA BOOK COMPANY LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1989
Registered office changed on 31/03/89 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA
07 Mar 1989
Company name changed salariya books LIMITED\certificate issued on 08/03/89
07 Mar 1989
Company name changed\certificate issued on 07/03/89
22 Feb 1989
Incorporation
9 May 2014
Charge code 0235 0852 0004
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Satisfied
on 14 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: 25 marlborough place brighton t/n ESX82534. By way of…
21 April 2004
Mortgage debenture
Delivered: 6 May 2004
Status: Satisfied
on 14 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Mortgage debenture
Delivered: 28 September 2002
Status: Satisfied
on 14 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…