About

Registered Number: 06058089
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Y Bryn, Ffordd Gyffylog, Eglwysbach, Colwyn Bay, LL28 5TU

 

Established in 2007, Saloz Ltd have registered office in Colwyn Bay, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Mathiesen, Sarah Patricia, Mathiesen, Shane Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHIESEN, Shane Francis 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shane Francis Mathiesen/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 09 January 2019
PSC04 - N/A 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 10 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 20 January 2014
AAMD - Amended Accounts 05 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 11 June 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.