SALUS SERVICES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SALUS SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
SALUS SERVICES LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352051. The accounts status is SMALL.

SALUS SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BRITTANIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
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 FEDERICO VECCHIOLI Sep 1966 French Director 2019-07-29 CURRENT
MR ANDREW BRIAN JONES Oct 1966 English Director 2019-07-29 CURRENT
MRS HELEN BRAMALL Secretary 2019-07-29 CURRENT
MR TOMMY MICHAEL GERALD O'SULLIVAN Dec 1979 British Director 2015-03-02 UNTIL 2015-03-23 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2015-03-27 UNTIL 2019-06-11 RESIGNED
MR THOMAS MACPHERSON PHILLIPS Feb 1956 British Director 2014-12-12 UNTIL 2019-07-29 RESIGNED
MR GRAHAM NORRIS Jun 1955 British Director 2016-04-11 UNTIL 2019-07-29 RESIGNED
MR JONATHAN MATTHEW DUCK May 1961 British Director 2015-03-23 UNTIL 2015-03-27 RESIGNED
MR JONATHAN MATTHEW DUCK May 1961 British Director 2015-05-20 UNTIL 2019-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safestore Acquisition Limited 2019-07-29 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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