Prosalt Ltd was registered on 15 June 1989 and are based in Chatham, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOW, James Andrew Derrik | 23 August 2019 | - | 1 |
| BISS, Adele | 01 September 1995 | 17 November 1999 | 1 |
| BRITTON, Barry Reginald | N/A | 21 March 1993 | 1 |
| BROOK, Joel David | 15 June 2006 | 19 January 2010 | 1 |
| BUCKLEY, Peter Richard | N/A | 18 November 1992 | 1 |
| COLLINS, Miles Eric | 17 October 2006 | 19 January 2010 | 1 |
| CROSS, Garry Anthony | 06 May 2004 | 17 January 2008 | 1 |
| CROWLEY, Thomas Edward | 16 December 2016 | 23 August 2019 | 1 |
| D'CRUZ, Simon Nicholas | 04 January 2018 | 23 August 2019 | 1 |
| EDWARDS, Graham | 31 March 2012 | 14 August 2018 | 1 |
| FRANKLIN, William James | 16 December 2016 | 19 January 2018 | 1 |
| GLANCY, Michael John | 31 March 2012 | 31 January 2017 | 1 |
| KEEGANS, Peter | 04 March 2003 | 30 June 2005 | 1 |
| KINLOCH, David Oliphant, Sir | 28 November 1991 | 07 June 1995 | 1 |
| MERRYWEATHER, Carol Kathleen | N/A | 23 April 1997 | 1 |
| RAINBOW, Mark | 17 October 2006 | 19 January 2010 | 1 |
| RICHARDSON, Richard William | N/A | 06 February 2001 | 1 |
| SCOTT, Russell | 09 April 1992 | 04 July 1997 | 1 |
| TEIXEIRA, Joaquim Rocha | 01 September 2011 | 16 December 2016 | 1 |
| WORRELL, Roger Arthur | 15 June 2006 | 25 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Lorraine Olga | 23 August 2019 | - | 1 |
| PALMER, Christopher Stephen | 02 February 2016 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 18 September 2020 | |
| NDISC - N/A | 14 September 2020 | |
| NDISC - N/A | 14 September 2020 | |
| NDISC - N/A | 14 September 2020 | |
| NDISC - N/A | 14 September 2020 | |
| NDISC - N/A | 14 September 2020 | |
| AD01 - Change of registered office address | 08 September 2020 | |
| RESOLUTIONS - N/A | 03 September 2020 | |
| RESOLUTIONS - N/A | 01 April 2020 | |
| MR05 - N/A | 01 April 2020 | |
| MR01 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| PSC05 - N/A | 18 November 2019 | |
| MR01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| AP03 - Appointment of secretary | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| AD01 - Change of registered office address | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 30 August 2019 | |
| MR04 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AD01 - Change of registered office address | 07 April 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 20 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 June 2016 | |
| AD01 - Change of registered office address | 13 April 2016 | |
| AP03 - Appointment of secretary | 04 February 2016 | |
| TM02 - Termination of appointment of secretary | 04 February 2016 | |
| CH03 - Change of particulars for secretary | 14 January 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| CH03 - Change of particulars for secretary | 19 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AP03 - Appointment of secretary | 20 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AD04 - Change of location of company records to the registered office | 15 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
| AA01 - Change of accounting reference date | 26 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| AUD - Auditor's letter of resignation | 17 February 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| RESOLUTIONS - N/A | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 123 - Notice of increase in nominal capital | 10 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| 353 - Register of members | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 30 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| CERT10 - Re-registration of a company from public to private | 11 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 11 July 2006 | |
| 53 - Application by a public company for re-registration as a private company | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 363a - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363a - Annual Return | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 395 - Particulars of a mortgage or charge | 03 July 2002 | |
| 363a - Annual Return | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| 363a - Annual Return | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 353 - Register of members | 05 July 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2000 | |
| SA - Shares agreement | 26 July 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| AUD - Auditor's letter of resignation | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| MEM/ARTS - N/A | 19 October 1999 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 26 July 1999 | |
| OC - Order of Court | 26 July 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| SA - Shares agreement | 02 February 1999 | |
| 88(2)P - N/A | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| RESOLUTIONS - N/A | 05 May 1998 | |
| RESOLUTIONS - N/A | 05 May 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| MEM/ARTS - N/A | 09 May 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1997 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| RESOLUTIONS - N/A | 23 June 1995 | |
| RESOLUTIONS - N/A | 23 June 1995 | |
| RESOLUTIONS - N/A | 23 June 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| PROSP - Prospectus | 07 April 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 288 - N/A | 07 July 1994 | |
| 363s - Annual Return | 03 July 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| 288 - N/A | 24 June 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| MEM/ARTS - N/A | 27 April 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 288 - N/A | 23 November 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363b - Annual Return | 04 August 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| MEM/ARTS - N/A | 30 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 04 April 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363b - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| 288 - N/A | 07 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1990 | |
| SA - Shares agreement | 18 April 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 April 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 April 1990 | |
| 88(2)P - N/A | 02 April 1990 | |
| 88(2)P - N/A | 02 April 1990 | |
| 288 - N/A | 29 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 1990 | |
| 123 - Notice of increase in nominal capital | 16 March 1990 | |
| 123 - Notice of increase in nominal capital | 16 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 14 November 1989 | |
| 395 - Particulars of a mortgage or charge | 14 November 1989 | |
| 395 - Particulars of a mortgage or charge | 11 November 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08 November 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 November 1989 | |
| PROSP - Prospectus | 08 November 1989 | |
| CERTNM - Change of name certificate | 17 October 1989 | |
| 288 - N/A | 15 September 1989 | |
| 288 - N/A | 15 September 1989 | |
| 287 - Change in situation or address of Registered Office | 15 September 1989 | |
| NEWINC - New incorporation documents | 15 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| Legal charge | 05 February 2013 | Fully Satisfied |
N/A |
| Debenture | 05 February 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 July 2011 | Fully Satisfied |
N/A |
| Trust deed | 23 July 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 20 January 2010 | Outstanding |
N/A |
| Debenture | 17 December 2009 | Fully Satisfied |
N/A |
| Deed of accession and charge to a principal deed | 13 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1993 | Fully Satisfied |
N/A |
| Debenture | 27 March 1992 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 03 November 1989 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 November 1989 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 03 November 1989 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 03 November 1989 | Fully Satisfied |
N/A |
