About

Registered Number: 09767351
Date of Incorporation: 08/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Flat 29a Wood Lane, London, W12 7DP,

 

Salterbeck Ltd was registered on 08 September 2015. This organisation has 7 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Callum 30 January 2020 - 1
DONCIU, Dimitrie 03 May 2019 30 September 2019 1
ETHERSON, Anton 30 September 2019 30 January 2020 1
ILIE, Alina 30 October 2015 18 February 2016 1
MILLAR, Shannon Margaret 24 July 2017 05 April 2018 1
REID, Michael 31 May 2016 15 March 2017 1
SHARKEY, Bryan 18 February 2016 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 26 May 2020
AD01 - Change of registered office address 10 February 2020
PSC01 - N/A 10 February 2020
PSC07 - N/A 10 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
PSC01 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 16 May 2019
PSC01 - N/A 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
PSC07 - N/A 16 May 2019
CS01 - N/A 13 August 2018
AP01 - Appointment of director 28 June 2018
AD01 - Change of registered office address 28 June 2018
PSC01 - N/A 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
PSC07 - N/A 28 June 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 23 October 2017
TM01 - Termination of appointment of director 18 August 2017
PSC07 - N/A 18 August 2017
AD01 - Change of registered office address 17 August 2017
AP01 - Appointment of director 17 August 2017
PSC01 - N/A 17 August 2017
AA - Annual Accounts 02 June 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
AD01 - Change of registered office address 17 March 2017
CS01 - N/A 04 October 2016
AD01 - Change of registered office address 07 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
CH01 - Change of particulars for director 25 April 2016
AD01 - Change of registered office address 25 April 2016
AP01 - Appointment of director 26 February 2016
AD01 - Change of registered office address 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AD01 - Change of registered office address 18 November 2015
NEWINC - New incorporation documents 08 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.