SALTS CLAYS MINERALS LTD - LONDON
Company Profile | Company Filings |
Overview
SALTS CLAYS MINERALS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALTS CLAYS MINERALS LTD was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359901. The accounts status is DORMANT and accounts are next due on 27/11/2024.
SALTS CLAYS MINERALS LTD was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359901. The accounts status is DORMANT and accounts are next due on 27/11/2024.
SALTS CLAYS MINERALS LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46450 - Wholesale of perfume and cosmetics
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 27/02/2023 | 27/11/2024 |
Registered Office
6 LOWER STRAND
LONDON
NW9 5YY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURAL RUSSIA LTD (until 20/06/2016)
NATURAL RUSSIA LTD (until 20/06/2016)
MEDICINA (UK) LIMITED (until 19/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GALINA GENNADYEVNA ST GEORGE | Mar 1960 | British | Director | 2016-06-21 | CURRENT |
MRS GALINA ST GEORGE | Secretary | 2014-11-04 | CURRENT | ||
PRATHEEPAN THURAIRAJAH | Jan 1969 | British | Director | 2005-02-10 UNTIL 2005-12-19 | RESIGNED |
MRS GALINA GENNADYEVNA ST.GEORGE | Mar 1960 | Russian | Director | 2005-02-10 UNTIL 2008-06-11 | RESIGNED |
MR LYN DURANT ST GEORGE | Sep 1949 | New Zealander | Director | 2005-12-19 UNTIL 2008-05-15 | RESIGNED |
MRS GALINA GENNADYEVNA ST GEORGE | Mar 1960 | British | Director | 2014-02-17 UNTIL 2014-04-07 | RESIGNED |
MS YANA GENNADYEVNA KALASHNIKOVA | Oct 1961 | Russian | Director | 2008-05-25 UNTIL 2014-02-17 | RESIGNED |
MR DENIS OLEGOVICH KALASHNIKOV | Jun 1984 | Russian | Director | 2014-04-07 UNTIL 2016-07-27 | RESIGNED |
PRATHEEPAN THURAIRAJAH | Jan 1969 | British | Secretary | 2005-02-10 UNTIL 2005-12-19 | RESIGNED |
MRS GALINA GENNADYEVNA ST.GEORGE | Mar 1960 | Russian | Secretary | 2005-12-19 UNTIL 2008-05-28 | RESIGNED |
MRS GALINA GENNADYEVNA ST GEORGE | Secretary | 2009-10-27 UNTIL 2014-02-17 | RESIGNED | ||
MRS GALINA GENNADYEVNA ST GEORGE | Secretary | 2009-10-27 UNTIL 2014-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Galina Gennadyevna St George | 2016-07-10 | 3/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-21 | 27-02-2023 | £-2,541 equity |
Accounts Submission | 2022-11-22 | 27-02-2022 | £-1,874 equity |
Accounts Submission | 2021-11-23 | 27-02-2021 | £-1,340 equity |
Accounts Submission | 2020-10-27 | 27-02-2020 | £44 equity |
Accounts Submission | 2019-11-26 | 27-02-2019 | £437 equity |
Accounts Submission | 2018-11-23 | 27-02-2018 | £246 equity |
Micro-entity Accounts - SALTS CLAYS MINERALS LTD | 2017-11-25 | 27-02-2017 | £1,335 Cash £-188 equity |
SALTS CLAYS MINERALS LTD Accounts filed on 28-02-2016 | 2016-11-29 | 28-02-2016 | £2,047 Cash £-580 equity |
NATURAL RUSSIA LTD Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £1,232 Cash £-262 equity |
NATURAL RUSSIA LTD Accounts filed on 28-02-2014 | 2014-11-29 | 28-02-2014 | £860 Cash £-776 equity |