SALTGATE H (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SALTGATE H (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SALTGATE H (UK) LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377981. The accounts status is UNAUDITED ABRIDGED.
SALTGATE H (UK) LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377981. The accounts status is UNAUDITED ABRIDGED.
SALTGATE H (UK) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
27-28 CLEMENT'S LANE
LONDON
EC4N 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES WEAVER | Nov 1975 | British | Director | 2019-01-25 | CURRENT |
MR ANDREW JOHN WADDINGTON | Mar 1969 | British | Director | 2018-08-08 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2014-10-21 | CURRENT | ||
MRS ANDREA LOUISE STEEL | Mar 1973 | British | Director | 2013-06-10 UNTIL 2019-01-30 | RESIGNED |
MR ANDREW JOHN WADDINGTON | Mar 1969 | British | Director | 2013-01-28 UNTIL 2018-04-04 | RESIGNED |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 2013-01-28 UNTIL 2013-06-10 | RESIGNED |
MR SIMON CHRISTIAN MCCREADY | Mar 1969 | British | Director | 2018-04-04 UNTIL 2018-06-25 | RESIGNED |
MISS CAROLINE JACKSON | Secretary | 2013-01-28 UNTIL 2014-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Duncan Edward Walker | 2016-04-06 | 5/1965 | Jersey | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SALTGATE H (UK) LIMITED | 2019-10-17 | 30-06-2019 | £717,682 Cash £977,173 equity |
SALTGATE H (UK) LIMITED | 2018-11-02 | 30-06-2018 | £7,858 Cash £267,349 equity |
Saltgate H (UK) Limited - Accounts | 2017-10-18 | 30-06-2017 | £905,654 Cash £1,165,209 equity |
Abbreviated Company Accounts - SALTGATE H (UK) LIMITED | 2016-10-14 | 30-06-2016 | £378,171 Cash £637,661 equity |
Abbreviated Company Accounts - SALTGATE H (UK) LIMITED | 2015-12-16 | 30-06-2015 | £129 Cash £259,619 equity |
Abbreviated Company Accounts - SALTGATE H (UK) LIMITED | 2015-02-13 | 30-06-2014 | £280,452 Cash £539,943 equity |