SALTMARK LIMITED - LONDON


Company Profile Company Filings

Overview

SALTMARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALTMARK LIMITED was incorporated 20 years ago on 20/03/2000 and has the registered number: 03954671. The accounts status is DORMANT and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

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)
SALTMARK (MANCHESTER) LIMITED (until 21/08/2003)
DIRECT MESSAGE (HOLDINGS) LIMITED (until 11/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

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

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