SALIX FINANCE LTD - LONDON
Company Profile | Company Filings |
Overview
SALIX FINANCE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
SALIX FINANCE LTD was incorporated 20 years ago on 09/03/2004 and has the registered number: 05068355. The accounts status is FULL and accounts are next due on 31/12/2024.
SALIX FINANCE LTD was incorporated 20 years ago on 09/03/2004 and has the registered number: 05068355. The accounts status is FULL and accounts are next due on 31/12/2024.
SALIX FINANCE LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 SOUTH COLONNADE
LONDON
E14 4PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN POWELL | Mar 1964 | British | Director | 2020-09-30 | CURRENT |
MR MICHAEL COLIN STARK | Mar 1949 | British | Director | 2013-04-10 | CURRENT |
TRACY AMANDA VEGRO | Apr 1961 | British | Director | 2022-08-01 | CURRENT |
MRS EMMA CLANCY | Jan 1970 | British | Director | 2023-11-01 | CURRENT |
MRS TERESA COLOMBA GRAHAM | Mar 1956 | British | Director | 2004-03-09 | CURRENT |
MRS JULIE RITA ELLIS | Secretary | 2023-11-01 | CURRENT | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2004-03-09 UNTIL 2006-11-14 | RESIGNED | ||
ALASTAIR JOHN KEIR | Aug 1956 | British | Secretary | 2006-11-14 UNTIL 2012-06-27 | RESIGNED |
MS ANNIE SHEPPERD | Secretary | 2012-06-27 UNTIL 2023-11-01 | RESIGNED | ||
DR PETER STUART MALLABURN | Dec 1958 | British | Director | 2006-05-09 UNTIL 2008-01-25 | RESIGNED |
PETER DERRICK | Apr 1948 | British | Director | 2004-09-01 UNTIL 2011-06-28 | RESIGNED |
MISS ELEANOR MACK | Dec 1974 | British | Director | 2009-04-01 UNTIL 2011-06-28 | RESIGNED |
ALASTAIR JOHN KEIR | Aug 1956 | British | Director | 2008-01-25 UNTIL 2012-06-27 | RESIGNED |
MR JOHN WALTER EDMONDS | Jan 1944 | British | Director | 2004-03-09 UNTIL 2013-07-16 | RESIGNED |
MR JOHN WALTER EDMONDS | Jan 1944 | British | Director | 2013-07-16 UNTIL 2022-05-31 | RESIGNED |
MS ANNIE SHEPPERD | Sep 1951 | British | Director | 2012-06-27 UNTIL 2023-11-01 | RESIGNED |
MR MARK ERIC ADDISON | Jan 1951 | British | Director | 2006-06-01 UNTIL 2011-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For The Department Of Energy Security And Net Zero | 2023-02-07 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Secretary Of State For The Department For Business, Energy And Industrial Strategy | 2020-09-30 - 2023-05-03 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Walter Edmonds | 2016-04-06 - 2020-09-30 | 1/1944 | London | Voting rights 25 to 50 percent as firm |
Ms Teresa Colomba Graham | 2016-04-06 - 2020-09-30 | 3/1956 | London | Voting rights 25 to 50 percent as firm |
Mr Michael Colin Stark | 2016-04-06 - 2020-09-30 | 3/1949 | London | Voting rights 25 to 50 percent as firm |