About

Registered Number: 07565005
Date of Incorporation: 15/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

M R Salvage Ltd was established in 2011, it's status is listed as "Active". The current directors of this company are listed as Davies, Richard, Devine, Dawn, Field, Meyrick Edward, Dr, Salvage, Martin Richard, Taylor, John Murray, Horton, Andrew Leonard, Smith, James Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Richard 01 April 2011 - 1
DEVINE, Dawn 29 July 2016 - 1
FIELD, Meyrick Edward, Dr 01 April 2011 - 1
SALVAGE, Martin Richard 15 March 2011 - 1
TAYLOR, John Murray 01 April 2011 - 1
HORTON, Andrew Leonard 01 April 2011 29 July 2016 1
SMITH, James Andrew 23 July 2015 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 13 February 2019
AA01 - Change of accounting reference date 02 January 2019
SH01 - Return of Allotment of shares 20 June 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 12 January 2017
CH01 - Change of particulars for director 24 November 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 23 July 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 09 November 2011
SH01 - Return of Allotment of shares 18 May 2011
AA01 - Change of accounting reference date 27 April 2011
RESOLUTIONS - N/A 14 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.