SALTMARK LIMITED - LONDON


Company Profile Company Filings

Overview

SALTMARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SALTMARK LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03954671. The accounts status is MICRO ENTITY.

SALTMARK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

STANLEY GIBBONS LIMITED
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE INVESTMENTS (UK) LIMITED (until 16/10/2003)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FITZPATRICK Secretary 2021-11-15 CURRENT
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 CURRENT
MR THOMAS PICKFORD Nov 1976 British Director 2022-10-31 CURRENT
ROGER NEWTON Jan 1946 British Director 2003-02-06 UNTIL 2004-07-05 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2003-02-26 UNTIL 2003-08-29 RESIGNED
MR RICHARD KENNETH PURKIS Secretary 2016-05-25 UNTIL 2020-11-02 RESIGNED
MR DENIS O'LEARY Secretary 2013-11-21 UNTIL 2016-05-25 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2000-03-28 UNTIL 2000-12-04 RESIGNED
ROGER NEWTON Jan 1946 British Secretary 2003-08-29 UNTIL 2004-07-05 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2004-07-05 UNTIL 2013-11-21 RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
DIRECT MESSAGE SECRETARIAL LIMITED Secretary 2000-12-01 UNTIL 2003-02-26 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 2000-03-20 UNTIL 2000-03-28 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 2000-03-28 UNTIL 2001-02-05 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-11-16 UNTIL 2021-11-15 RESIGNED
ROGER NEWTON Jan 1946 British Director 2000-06-19 UNTIL 2001-02-05 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-11-16 UNTIL 2020-11-02 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2000-03-28 UNTIL 2003-02-25 RESIGNED
MR MICHAEL SIEGFRIED MEYER May 1950 British Director 2002-06-02 UNTIL 2003-02-25 RESIGNED
MR IAN GREGORY GOLDBART Apr 1963 British Director 2004-07-05 UNTIL 2015-11-16 RESIGNED
DAVID BLAIR Jan 1951 British Director 2000-07-20 UNTIL 2001-02-05 RESIGNED
NIGEL EDWARD FULLER Jun 1949 British Director 2000-06-19 UNTIL 2002-05-31 RESIGNED
ANDREW PATRICK FOX Jul 1957 British Director 2000-03-28 UNTIL 2000-11-13 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2013-11-21 UNTIL 2016-03-10 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2022-10-31 RESIGNED
ANTHONY VICTOR DYSON May 1945 British Director 2003-02-06 UNTIL 2003-09-05 RESIGNED
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2003-02-25 UNTIL 2013-11-21 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Director 2000-03-20 UNTIL 2000-03-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-03-20 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Investments (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
DENHALL RESTAURANTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
MERRYCROWN LIMITED Dissolved... DORMANT 99999 - Dormant Company
D & K HASLAM LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MALTHUS INSTRUMENTS LIMITED HEYWOOD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
INTRODYNE LIMITED Dissolved... DORMANT 99999 - Dormant Company
INTERNATIONAL LIFE LEISURE LIMITED KETTERING ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
INFLIGHT CUSTOMER SERVICES LIMITED RUNCORN Dissolved... DORMANT 74990 - Non-trading company
B-PLAN INFORMATION SYSTEMS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HOLLINGSWORTH COMPANY LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
GENESIS FAST FOOD LIMITED MANCHESTER Dissolved... FULL 5530 - Restaurants
INTERNATIONAL DIAGNOSTICS GROUP LIMITED HEYWOOD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BOUCHEROT TECHNOLOGY LIMITED CHORLEY Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
NORTH WEST ENTERPRISE INVESTMENT LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
E G GLASS & GLAZING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARLOWS LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACADEMY OF PHARMACEUTICAL SCIENCES MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
KATE'S CAKES (HOLDINGS) LIMITED WIRRAL Dissolved... FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CORKED LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SALTMARK LIMITED 2022-12-23 31-03-2022 £640 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.