About

Registered Number: 06994447
Date of Incorporation: 19/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 126 Grove Gate, Staplegrove, Taunton, TA2 6DF,

 

Having been setup in 2009, Saltillo Ltd are based in Taunton, it's status in the Companies House registry is set to "Active". The companies directors are Gerrard, Samuel Piers, Bournewood Limited, Bramble Secretaries Ltd, Harrison, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERRARD, Samuel Piers 27 December 2017 - 1
HARRISON, Thomas 19 August 2009 28 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BOURNEWOOD LIMITED 19 August 2009 26 October 2011 1
BRAMBLE SECRETARIES LTD 26 October 2011 28 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 29 July 2019
AD01 - Change of registered office address 29 March 2019
AD01 - Change of registered office address 11 February 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2018
AP01 - Appointment of director 04 January 2018
AD01 - Change of registered office address 21 December 2017
PSC01 - N/A 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
PSC07 - N/A 21 December 2017
CS01 - N/A 21 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 26 September 2016
AAMD - Amended Accounts 11 July 2016
CH01 - Change of particulars for director 13 May 2016
AD01 - Change of registered office address 25 April 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AD04 - Change of location of company records to the registered office 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AD01 - Change of registered office address 04 August 2015
TM01 - Termination of appointment of director 31 July 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 29 July 2014
AP01 - Appointment of director 04 June 2014
AP02 - Appointment of corporate director 02 June 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 July 2013
CH04 - Change of particulars for corporate secretary 22 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 05 July 2012
AD01 - Change of registered office address 26 January 2012
AP04 - Appointment of corporate secretary 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 23 August 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
225 - Change of Accounting Reference Date 02 September 2009
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.